swmarkets.com Reviews

is swmarkets.com legit or a scam?

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What is your feeling about swmarkets.com?

Why does swmarkets.com have a low trust score?

swmarkets.com has a low trust score. The website may be a scam.

Scamadviser gave a low review to swmarkets.com based on several data points we were able to find online (such as reviews on other sites, phishing reports and public data such as the address of the company and server).

The rating of the website seems low. Our automatic analysis may however be wrong and swmarkets.com may be legit and safe. It is recommended to always do your own check as well.

Positive highlights

The SSL certificate is valid

This website is (very) old

This website is safe according to DNSFilter

Negative highlights

The owner of the website is using a service to hide their identity on WHOIS

According to Tranco this site has a low rank

High number of suspicious websites on this server
This website offers (blogs about) high risk financial services

This website has received negative reviews

The website offers data-sensitive [financial] services hosted on a shared server. 

This website has been reported as Suspicious by IPQS

SHOW DETAILED ANALYSIS

Consumer reviews about swmarkets.com

Very negative reviews

Total reviews: 4 Average score: 1 stars Learn more
The total score is based on reviews found on the following sites
This platform is deceptive, fake reviews and very fake promises to lure unsuspecting victims. I has been a victim, incurring a huge sum in debt. No email I sent were returned.
I am putting this out here for everyone to witness and keep away from
They make you think your making profits when in reality they are stealing from you asking for taxes and fees that so ridiculous, onto of the huge amount invested, my Broker even advised me to borrow money and to invest it, this was red flag to me I
It's best advised to stay off this website! I was scammed by them, I had the luck to reach out to David. Tex t their expert wht'sqpp +1 539- 260- 6745 and they were able to help get my money back.
This is a scam site. Please do not put your money in it. If you are a victim of it already or you are a victim of any scam, I’ll advise you to reach out to [removed by editor] via aol [removed by editor] or [removed by editor] [removed by editor]

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Full review swmarkets.com

Company Rating

We see that the owner of the website is using a service to hide his/her identity. This may be because the owner does not want to get spammed. However, it also makes it difficult to identify the real owner of the website. As a result, websites hiding their identity get a slightly lower score.

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.

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 swmarkets.com. 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 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 swmarkets.com

Key facts
Domain age
8 years from now
WHOIS data
hidden
Company data
Organisation
Domains By Proxy, LLC
Owner
Registration Private
Address
DomainsByProxy.com, 2155 E Warner Rd 85284 Tempe Arizona
Country
US
Phone
+1.4806242599
E-mail
select contact domain holder link at https://www.godaddy.com/whois/results.aspx?domain=swmarkets.com
Website data
Website
swmarkets.com
Title
Swmarkets | Trade Forex, Gold, Oil, Indices, Shares & More on Our Award-Winning Platform
Description
We Won 2020
Keywords
online trading, forex trading, index trading, commodity trading, trading platform, trading brokers, best trading app, trading software, trade forex, stock trading app, stock trading platform, invest us stock, us stock trading, Amazon stock, Alibaba stock
Domain age
8 years from now
Website Speed
Average
SSL certificate valid
valid
SSL type
Low - Domain Validated Certificates (DV SSL)
SSL issuer
ZeroSSL
WHOIS registration date
2015-12-16
WHOIS last update date
2023-12-17
WHOIS renew date
2024-12-16
Tags
Gift Card - Brands, Amazon Phishing, Industry - Financial Services, Registration Possible, Helpdesk
Owner
Name
Registration Private
Organisation
Domains By Proxy, LLC
Street
DomainsByProxy.com, 2155 E Warner Rd 85284 Tempe Arizona
Country
US
Telephone
+1.4806242599
E-mail
select contact domain holder link at https://www.godaddy.com/whois/results.aspx?domain=swmarkets.com
Administrator
Name
Registration Private
Organisation
Domains By Proxy, LLC
Street
DomainsByProxy.com, 2155 E Warner Rd 85284 Tempe Arizona
Country
US
Telephone
+1.4806242599
E-mail
select contact domain holder link at https://www.godaddy.com/whois/results.aspx?domain=swmarkets.com
Technical Contact
Name
Registration Private
Organisation
Domains By Proxy, LLC
Street
DomainsByProxy.com, 2155 E Warner Rd 85284 Tempe Arizona
Country
US
Telephone
+1.4806242599
E-mail
select contact domain holder link at https://www.godaddy.com/whois/results.aspx?domain=swmarkets.com
Server
ISP
ALIBABA CLOUD LLC
Country
NL
Registrar
Name
GoDaddy.com, LLC
IANA ID
146
Register website
https://www.godaddy.com
E-mail
abuse@godaddy.com
Phone
+1.4806242505
Server name
IP
47.246.48.227

Request HTTP status
200

Target
vip8.alidns.com.
IP
8.212.93.8
Country
HK

Target
vip7.alidns.com.
IP
140.205.1.13
Country
CN

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About this report

The review report of swmarkets.com has been requested 26 times.
First analyzed: 2022-09-04 08:10:30. Last updated: 2024-04-21 00:32:23

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