swifttradesfx.com Reviews

is swifttradesfx.com safe or a scam?

This website has been reported by Scamkillers as a possible scam

What is your feeling about swifttradesfx.com?

The trust score of swifttradesfx.com is very low. Why?

The trust score of swifttradesfx.com is extremely low. This is a strong indicator that the website may be a scam.

We rated swifttradesfx.com using a computer program. The algorithm has scanned the website looking at the source code being used, terms and conditions, registry, location of the company and if the website has received many positive or negative reviews. Scamadviser uses all this information to create a trust score.

Based on our analysis we gave this website a very low score. If a website receives a very low review from us, we really recommend you to double check if the site is not an online scam but really safe to use. Please read our article How to recognise a scam website before you proceed.

Positive highlights

We found a valid SSL certificate

DNSFilter labels this site as safe

Negative highlights
Free email address used for contact
Free email address used as technical contact
Free email address used for contact administrator address

The Tranco rank (how much traffic) is rather low

The server of the site has several low reviewed other websites

The age of this site is (very) young.

This website's data-sensitive services are hosted on a shared server.

Words were found often used by scammers

iQ Abuse Scan has given this website a phishing alert

SHOW DETAILED ANALYSIS

Consumer reviews about swifttradesfx.com

Very negative reviews

Total reviews: 0 Average score: 0 stars Learn more
When I primitively lost my investment, I was dumbfounded cause I was mad at myself for allowing this company to take my money. The truth is that anyone can actually fall prey to their antics because to an extent, it’s a well organized scheme. I

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Entire Review swifttradesfx.com

Company Review

A free email address is used as contact for the administration of swifttradesfx.com. This is usually done by smaller websites. The disadvantage of a free email address is that it is not possible to track the identity of the user. We prefer that the email address of the domain is used.

This website, which appears to provide banking, money lending, stock trading, and other financial services, is hosted on a shared server. An attacker might use one compromised website on the same server as a portal to all other websites on the same server if you employ a shared server for such data-sensitive services. We advise you to think twice about using this website's services because the personal information you enter on it, and consequently, your device, could be hacked.

Webshop Review

swifttradesfx.com is using a free email services like Gmail or Hotmail. Larger websites can be expected to use email addresses with the domain name included. For smaller websites this does not have to be the case as it is easier to use a private, free email address.

The Tranco ranking of this website is low. This can be considered low in relation to other websites from the website's country. If you think this website should be very popular, please invest additional time in researching the company as this is suspicious. For a smaller or starting website a low ranking can be considered normal.

We lowered the swifttradesfx.com review score as we found several websites on the same server with a low trust score. Online scammers have a tendency to set-up multiple malicious websites on one server, sometimes more than hundreds. You can see which websites we found under the "Server" tab on this page.

This website was set-up recently. As a result, we advise you to really take the time to check this site out before you interact with it. You can use our blog post "How to recognize a scam" to do so. Scam sites are often very young. They are removed from the web after a couple of months as too many consumers leave negative reviews and social media comments. Till that time, they will try to scam you. 

We found some keywords on this website that are often used by scammers or indicate that the website is not finished. Detecting such language typically suggests that the website is in its developmental stages and may not be suitable for use or might be linked to fraudulent activities. On the contrary, scammers often use standard templates and fail to remove these phrases. Sites that are not finished (or are being misused by cyber criminals) usually show these keywords. In other words, please check the website carefully before you proceed. It may simply not be finished or worse...

This website has been reported for phishing by iQ Abuse Scan. Phishing is a social engineering approach to getting your user data, including login credentials and credit card numbers. It occurs when an attacker, masquerading as a trusted organization or person, convinces a victim into opening an email, instant message, or text message. The receiver of the message is then tricked into clicking a 'bad' link, which can lead to the installation of computer viruses, or the stealing of personal and sensitive information.

Technical Review

The website is using a free email address (Gmail, Hotmail) for the technical contact. For a larger, professional website we would expect the domain name (swifttradesfx.com) to be used. Smaller website try to safe cost by using a free email address so it may not necessarily be a bad sign.

We identified an SSL certificate meaning that the data shared between your browser and the website is encrypted and cannot be read by others. SSL certificates are always used by legit and safe websites. Unfortunately scammers increasingly also use SSL certificates so it is no guarantee that you are visiting a reliable website.

Facts about swifttradesfx.com

Key facts
Domain age
1 year from now
WHOIS data
protected
Company data
Organisation
TechyCrib
Owner
Techy Crib
Address
Offshore Opebi Arena 300721 Opebi Lagos
Country
Nigeria
Phone
+234.8129836235
E-mail
techycrib2021@gmail.com
Website data
Website
swifttradesfx.com
Title
Account Suspended
Domain age
1 year from now
Website Speed
Very Fast
SSL certificate valid
valid
SSL type
Low - Domain Validated Certificates (DV SSL)
SSL issuer
Let's Encrypt
WHOIS registration date
2023-09-02
WHOIS last update date
2023-09-02
WHOIS renew date
2024-09-02
Tags
Helpdesk
Owner
Name
Techy Crib
Organisation
TechyCrib
Street
Offshore Opebi Arena 300721 Opebi Lagos
Country
Nigeria
Telephone
+234.8129836235
E-mail
techycrib2021@gmail.com
Administrator
Name
Techy Crib
Organisation
TechyCrib
Street
Offshore Opebi Arena 300721 Opebi Lagos
Country
Nigeria
Telephone
+234.8129836235
E-mail
techycrib2021@gmail.com
Technical Contact
Name
Techy Crib
Organisation
TechyCrib
Street
Offshore Opebi Arena 300721 Opebi Lagos
Country
Nigeria
Telephone
+234.8129836235
E-mail
techycrib2021@gmail.com
Server
ISP
firstcolo GmbH
Country
DE
Registrar
Name
OwnRegistrar, Inc.
IANA ID
1250
Register website
http://www.ownregistrar.com
E-mail
abuse@ownregistrar.com
Phone
+91.2261426042
Server name
IP
79.133.41.123

Request HTTP status
200

Target
dns3.naijawebhost.com.
IP
212.224.88.16
Country
DE

Target
dns2.naijawebhost.com.
IP
212.224.107.51
Country
DE

Target
dns1.naijawebhost.com.
IP
159.100.30.149
Country
DE

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About this report

The swifttradesfx.com review has been searched 5 times.
First analyzed: 2023-09-20 14:54:52. Last updated: 2023-10-25 04:29:03

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