Consumer reviews about swifttrade.site
Mainly negative reviews
Advertorials
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Full review swifttrade.site
Company Rating
This website seems to offer (content about) high-risk financial services like trading in oil, gold, foreign exchanges, and off-shore investments. Please review our blog on the risks of high risk financial services before investing.
We found references to Multilevel Marketing or MLM. These kinds of initiatives are often very risky for participants. In a multi-level marketing scheme, participants have to pay an entrance fee to participate in a program. The program may be selling a product or service to other consumers. If you attract others who also start selling the product or service you get part of their revenues. The ones who started the program are at the top of the pyramid and make most of the money. The once at the bottom (the late entrants) make little money or even lose money if they have to pay an entrance fee. Read our article on Multilevel Marketing Scams to learn more.
This website appears to offer services along the lines of banking, money lending, trading stocks, and other similar financial services, but is hosted on a shared server. The danger with using a shared server for such data-sensitive services is that an attacker can use just one compromised website on the same server as a gateway to all other sites on the same server. We advise that you reconsider using the services offered on this website as the personal information you enter on it and by extension, your device, may become vulnerable to a cyber attack as a result.
Webshop Analysis
According to Tranco this site has a low Tranco rank. This means that the number of visitors to this website is quite low. You can expect this from a small, starting or niche website. A popular website however should have a higher ranking.
We discovered that other suspicious sites are hosted on the same server as the website. We therefor lowered the review of swifttrade.site. You can see which websites by checking the server tab lower on this page for more information. Other suspicious websites are website with a low trust score which may be online scams or selling fake products. Often scammers use the same server to host multiple websites at the same time.
This website seems to offer cryptocurrency information and or services. Cryptocurrency services like bitcoin exchanges, crypto-mining, and trading services are considered high-risk. Not only due to their inherent nature (cryptocurrencies are often volatile compared to currencies like the Dollar and Euro) but also because many scammers try to lure consumers into investing in (non-existing) digital valuta. Please read our article How to check if a cryptocurrency site is legit or a scam..
This website has been set-up several years ago. We consider this a positive sign. The longer a website exists, the more it can be expected that it is legit. However, the age of the website is unfortunately no guarantee. In some cases, scammers have been found to buy existing domain names and start their malicious practice here. So checking a website remains a necessity.
Technical Analysis
A valid SSL certificate was found. Professional companies use an SSL certificate to encrypt communication between your computer and their website. However, there are different levels of certification and scammers also install a free SSL certificate. If you have to enter your data, never do this without checking if an SSL certificate protects your information.
Facts about swifttrade.site
If you own this website you can update your company data and manage your reviews for free.
The review report of swifttrade.site has been requested 414 times.
First analyzed: 2021-10-15 21:48:02.
Last updated: 2024-11-09 13:37:14
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