swift-invest.org Reviews

is swift-invest.org a scam or legit?

The rating of this site is low. Caution needed.

What is your feeling about swift-invest.org?

swift-invest.org has a very low trust score. Why?

We scanned swift-invest.org for several indicators and we think the website may be a scam. Exercise extreme caution when using this website.

Scamadviser reviews each website automatically for 40 different elements like who owns the website, are the contact details hidden, where is the website hosted, what is the technology being used, and much, much more. Based on all the information gathered, we create a trust score.

swift-invest.org has a very low trust score according to our algorithm. However, computers may be wrong. The website has a strong indicator of being a scam but might be safe to use. We recommend you check the website using our check list or by contacting the company directly.

Positive highlights

According to the SSL check the certificate is valid 

DNSFilter considers this website safe

Negative highlights

The website's owner is hiding his identity on WHOIS using a paid service

This website does not have many visitors

We discoved the website is served from a high risk location

We found many low rated websites on the same server
We detected cryptocurrency services which can be high risk
Possible high risk financial services detected

Financial services (or content) identified with a high risk/return

We see matchting characteristics with scam sites

We found several negative reviews about this site

Data-sensitive services provided on this website are hosted on a shared server.

SHOW DETAILED ANALYSIS

Consumer reviews about swift-invest.org

Very negative reviews

Total reviews: 9 Average score: 1 stars Learn more
The total score is based on reviews found on the following sites
CONTACT: A maℹl at :c:r:y:p:t:o:a:s:s:e:t:s:s:w:i:f:t:r:e:c:o:v:e:r:y:t﹫ ℊmaℹl .¢OM. to track and recoup your stolen money;
Have you ever been a victim of a scam? Lost your wallet or money to fake hackers online? I implore you to contact
Es una estafa, te piden dinero para validar tu KYC, luego te piden un 5% para liberar tus fondos!!!
You invest to make a profit but not to be scammed, I was a victim but I reported to (̲ w w w . withdraw̲a̲l̲c̲omplaint . onl̲ine)̲ on whats̲sapp: +1 714 8̲5̲7̲ 5044 and they assisted me to get it back
I invested a lot of money with an investor but when is time to withdraw he told me to bring extra money before making any withdrawal, so I contacted this platform and they help me to take all my lost funds, so if you have issues like that you can

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Complete Review swift-invest.org

Company Evaluation

The owner of the website is hiding his identity. Spammers use this information to promote services to website owners. Some website owners therefor chose to hide their contact details. However, it can also be misused by scammers. Our algorithm gives a high rating if the identity of the website owner is shown.

This site seems to offer (information about) services like investing in gold, oil, currencies, and off-shore. We have written an article on how you can separate the legit from possible scammy websites that provide high risk financial services.

This website seems to offer so-called high return/high-risk investment opportunities. There is however no silver bullet. Any investment that promises high revenues also inherently is high risk. Please consider if you can afford to lose the money you plan to invest in a high-risk venture. Check our blog post "High Risk Financial Investment Scams".

This website appears to offer banking, money lending, stock trading, and other similar financial services, and is maintained on a shared server. The risk of having a shared server for such data-sensitive services is that an attacker could use one compromised website on the same server as a portal to all other websites on the same server. We recommend that you reconsider using this website's services since the personal information you enter on it, and by extension, your device, may become subject to a cyber attack.

Webshop Evaluation

In our Analysis we always check the Tranco ranking. In this case it was low. A low Tranco ranking means that the website has relatively few visitors. For a new website this is logical. The same is true for a highly specialized website. However if the website claims to be a large corporate or popular site, than warning flags should be raised.

Legit websites often reside on servers with many other safe websites. In this case however we identified several unreliable websites hosted on the same server as the website. This may be a negative signal and as a result we lowered the review of swift-invest.org. To see which other websites are hosted on the same server, please check the "Server" tab lower on this page.

We have detected that the website may offer cryptocurrency-related information, products and/or services. We consider these kinds of services to be high-risk for consumers. Even experts in cryptocurrencies have trouble distinguishing legit digital currency services from frauds and scams. We recommend you to be very diligent in checking website offering crypto-related services before you invest or use their services. Check How to check if a cryptocurrency site is legit or a scam. to learn more.

Technical Evaluation

The server of this website is based in a hosting center in a country that is marked as being high risk. This means that the country is listed by the International Banking Federation as having a high level of fraud and corruption.

The technical features of this website are overlapping with other websites that have been noted to be scams. Contacting the company to make sure they are not a scam is recommended.

We found a valid SSL Certificate. An SSL certificate is used to secure communication between your computer and the website. There are different levels of SSL certification. A free one is also available and this one is used by online scammers. Still, not having an SSL certificate is worse than having one, especially if you have to enter your contact details.

Facts about swift-invest.org

Key facts
Domain age
1 year from now
WHOIS data
hidden
Company data
Organisation
Stockmotion
Owner
REDACTED FOR PRIVACY
Address
REDACTED FOR PRIVACY REDACTED FOR PRIVACY REDACTED FOR PRIVACY Imo
Country
NG
Phone
REDACTED FOR PRIVACY
E-mail
please query the rdds service of the registrar of record identified in this output for information on how to contact the registrant, admin, or tech contact of the queried domain name.
Website data
Website
swift-invest.org
Redirecting from website
swift-invest.org
Title
swift-invest - Home
Description
We offer you a secure way to put money aside for the things you want, make more profits on your investments over time. hyip, bitcoin, investment, hyip business, best hyip, hyip software, high yield investment program, hyip manager, reliable hyip, hyip program
Keywords
hyip, bitcoin, investment, hyip business, hyip script, best hyip, buy hyip script, advanced hyip script, hyip software, high yield investment program, hyip manager, hyip manager script, cheap hyip script, reliable hyip, secure hyip script, php hyip script, new hyip script, hyip program
Domain age
1 year from now
Website Speed
Slow
SSL certificate valid
valid
SSL type
Low - Domain Validated Certificates (DV SSL)
SSL issuer
Let's Encrypt
WHOIS registration date
2023-11-01
WHOIS last update date
2024-11-05
WHOIS renew date
2025-11-01
Tags
Industry - Financial Services, Industry - Cryptocurrency, Gift Card - High Risk, Deals, Scam Identifiers, Registration Possible, Helpdesk
Owner
Name
REDACTED FOR PRIVACY
Organisation
Stockmotion
Street
REDACTED FOR PRIVACY REDACTED FOR PRIVACY REDACTED FOR PRIVACY Imo
Country
NG
Telephone
REDACTED FOR PRIVACY
E-mail
please query the rdds service of the registrar of record identified in this output for information on how to contact the registrant, admin, or tech contact of the queried domain name.
Administrator
Name
REDACTED FOR PRIVACY
Organisation
Stockmotion
Street
REDACTED FOR PRIVACY REDACTED FOR PRIVACY REDACTED FOR PRIVACY Imo
Country
NG
Telephone
REDACTED FOR PRIVACY
E-mail
please query the rdds service of the registrar of record identified in this output for information on how to contact the registrant, admin, or tech contact of the queried domain name.
Technical Contact
Name
REDACTED FOR PRIVACY
Organisation
Stockmotion
Street
REDACTED FOR PRIVACY REDACTED FOR PRIVACY REDACTED FOR PRIVACY Imo
Country
NG
Telephone
REDACTED FOR PRIVACY
E-mail
please query the rdds service of the registrar of record identified in this output for information on how to contact the registrant, admin, or tech contact of the queried domain name.
Server
ISP
ORANGEHOST
Country
US
Registrar
Name
GO54 LIMITED
IANA ID
3954
Register website
https://whois.whogohost.com
E-mail
abuseteam@whogohost.com
Phone
+234.07069564333
Server name
IP
173.252.167.90

Request HTTP status
200

Target
ns2.orangehost.com.
IP
173.252.167.3
Country
US

Target
ns1.orangehost.com.
IP
209.172.2.3
Country
US

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If you own this website you can update your company data and manage your reviews for free.

 
About this report

The rating of swift-invest.org has been viewed 241 times.
First analyzed: 2023-11-22 19:11:17. Last updated: 2024-11-17 15:05:35

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