SWF
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0.00% 13.0¢ selfwealth limited

Swf defacto police force

  1. danbradster
    5,704 Posts.
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    01/11/23
    12:41
    Post #: 70665330
    Check sender, check which domain the links are on, check reply-to.

    If all check out, probably legit. I have not received this message.
    SWF Price at posting: 16.0¢ Sentiment: Buy Disclosure: Held
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    lightbulb Created with Sketch.  Great analysis
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  2. optimistus
    4,590 Posts.
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    01/11/23
    12:47
    Post #: 70665535
    I haven't received this email so I'd be checking the URL etc pretty closely before providing any details (and maybe contacting them on the standard contact channels to confirm) but I had to provide similar when I signed up to every broker.

    It's required by all financial institutions for AML / FATCA so unless this is your only financial account I'm not sure how you could not be aware this is a thing.

    This is an investment discussion site and not the help desk by the way. Why didn't you just contact the company?
    Last edited by optimistus: 01/11/23
    SWF Price at posting: 16.0¢ Sentiment: Hold Disclosure: Held
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    lightbulb Created with Sketch.  Great analysis
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