Swift-tradings.com has come under scrutiny for operating a cryptocurrency scam. The website lacks customer support phone numbers. The profit guarantee plans advertised on the site are fictitious. The company name listed is not authentic. Ownership and operation of the site trace back to an overseas entity or individuals. No associated social media accounts for the project were found. The domain name was registered a mere 21 days ago. A legitimate website typically provides a business address, but none could be found on any page of this site. The content on various pages appears to be copied from other scam websites. Legitimate reviews about this project are absent and unverifiable. Many pages on the website are incomplete, displaying only placeholder text.
Red flags for swift-tradings.com
| ❌ No Phone Numbers ❌ Fake Business Name ❌ No Social Media ❌ No Address Found ❌ No Reviews | ❌ Fake Profit Guarantee ❌ Foreign Company ❌ Recently Registered ❌ Copycat Content ❌ Unfinished Website |
Ownership of swift-tradings.com
Date of registration: February 12, 2024
Expiration: February 12, 2025
First detected: March 04, 2024
Registrar: HOSTINGER operations, UAB
Hosted by: Dns-parking.com
Ownership: Unknown
