swift-trade.ltd Reviews

is swift-trade.ltd a scam or legit?

This site does not seem active (error 503). We are showing data from a previous scan.

What is your feeling about swift-trade.ltd?

swift-trade.ltd has a very low trust score. Why?

We scanned swift-trade.ltd 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-trade.ltd 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 found many low rated websites on the same server

This website seems not used at this moment (how to get your money back)

People voted this site as possible fraud on Scamadviser 

Several, mainly negative reviews were found for this site

We found both positive as well as negative reviews for this site

This website has only been registered recently.

SHOW DETAILED ANALYSIS

Consumer reviews about swift-trade.ltd

Mixed reviews

Total reviews: 2 Average score: 3 stars Learn more
The total score is based on reviews found on the following sites
I incurred a loss of $120,000 as a result of a scam and was unable to [removed by editor] the funds. My confusion persisted until I discovered several positive reviews about AMDARK LIMITED * C0M, which offers assistance in [removed by editor]ing
A lot of us have been misled by a deceptive investment platform, and I was unable to [removed by editor] investment funds. I lost more than $110,000 to their scam, but after I lodged a formal complaint with A M D A R K L I M I T E D *** C0M, I
Hello everyone, its a pity to share this. It was a sad experience i had with this brokers company i invested my money to. They siphon all my money and promised me that i will receive some amount of money. To my greatest surprise they took all my
THIS COMPANY IS FAKE.
BIG SCAM COMPANY ,
DON'T BELIVE THEM
DON'T INVEST
DON'T RISK -
GO ON YOUTUBE AND LOCK:
SWIFT-TRADE:LTD_____HOW TO WITHDRAWTHIS FAKE BALANCE???? IMPOSSIBLE......

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Complete Review swift-trade.ltd

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.

At the moment this website seems to be "parked", meaning it is no longer actively used by the owner. It might well have been active the last time you visited. If you made a purchase but have not yet received your products or service, it is best to contact your credit card or bank as soon as possible. Check our blog "How to get your Money back" to learn more. 

The company has been reviewed both very positively as well as negatively. This is unusual. We, therefore, advise you to do more research. Please read our article How to Recognize Fake Reviews. Why are people giving so mixed reviews? Are the positive reviews by anonymous reviews who have only left one review? Why are some people giving very negative reviews while others rate the company high? 

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-trade.ltd. To see which other websites are hosted on the same server, please check the "Server" tab lower on this page.

This domain name has only been registered recently. This means that the website is actually quite young and few if any consumers have had time to leave reviews or social media comments. It is therefore best to check this website thoroughly to make sure the website was not set-up by a scammer. Please check out our article "How to recognize a scam".

Technical Evaluation

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-trade.ltd

Key facts
Domain age
9 months from now
WHOIS data
hidden
Company data
Organisation
WhoisSecure
Owner
REDACTED FOR PRIVACY
Address
REDACTED FOR PRIVACY REDACTED FOR PRIVACY REDACTED FOR PRIVACY California
Country
US
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-trade.ltd
Title
swift-trade.ltd
Domain age
9 months from now
Website Speed
Average
SSL certificate valid
valid
SSL type
Low - Domain Validated Certificates (DV SSL)
SSL issuer
Let's Encrypt
WHOIS registration date
2024-01-23
WHOIS last update date
2024-01-28
WHOIS renew date
2025-01-23
Owner
Name
REDACTED FOR PRIVACY
Organisation
WhoisSecure
Street
REDACTED FOR PRIVACY REDACTED FOR PRIVACY REDACTED FOR PRIVACY California
Country
US
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
WhoisSecure
Street
REDACTED FOR PRIVACY REDACTED FOR PRIVACY REDACTED FOR PRIVACY California
Country
US
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
WhoisSecure
Street
REDACTED FOR PRIVACY REDACTED FOR PRIVACY REDACTED FOR PRIVACY California
Country
US
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
HOSTINGER INTERNATIONAL LIMITED
Country
US
Registrar
Name
OwnRegistrar, Inc.
IANA ID
1250
Register website
http://ownregistrar.com
E-mail
abuse@ownregistrar.com
Phone
+1.2124016235
Server name
IP
212.1.210.114

Request HTTP status
200

Target
cdns2.main-hosting.eu.
IP
162.159.24.67
Country
US

Target
cdns1.main-hosting.eu.
IP
172.64.52.2
Country
US

Is this your website?

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

 
About this report

The rating of swift-trade.ltd has been viewed 87 times.
First analyzed: 2020-10-15 16:04:29. Last updated: 2024-04-19 15:35:56

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