Caution! Swiftinvestment is an offshore company! Your funds may be at risk.
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Swiftinvestment Key Features
🔴 Swiftinvestment provides access to a shady investment service – a warning sign!
🔴 Swiftinvestment is under no regulatory oversight – a red flag!
🔴 Swiftinvestment is not transparent – a red flag!
🔴 Swiftinvestment creates irrational profit expectations in its victims – a red flag!
Swiftinvestment Products and Services
Swiftinvestment is not a safe investment company as it claims to be. Instead, Swiftinvestment is nothing more than yet another scam out there that tries to con its victims with access to incredibly lucrative investment plans. Here is what they look like:
We should clarify – the plans are not lucrative, they are made to seem that way on purpose. Yet, if you invest with Swiftinvestment, you will not get your promised ROI of at least 15% daily. That is because the company does not have any way it can guarantee such return rates. Instead, investing with Swiftinvestment will lead to whoever is running the scam lining their pockets with your money and making a run for it.
Swiftinvestment is a HYIP – a company that lies about its returns to its clients to get them to deposit under false pretenses. If you doubt our assessment of it, ask yourself the following:
If Swiftinvestment was able to grant such return rates, why would it need your deposits? Would it not be better for the company to run its scheme with its own money and not rely on middle men?
HYIP stands for High-Yield Investment Programme and these businesses usually promise higher ROIs (return on investment) than usual. In some cases, the offers are just ridiculous- up to hundreds and thousands of percentages per day, which certainly can’t happen. To draw a comparison, even the wealthiest banks or investment funds are not capable of delivering more than 10% per year, let alone per day or week. Therefore, the products and services assessment suggests that you’ll be at risk if you deposit.
That being so, it’s worth considering trendy alternatives that can help you build an extra income, such as Forex brokers PAMM managed accounts, social trading or crypto services that may as well fulfil your investment needs. For example, many cryptocurrency exchanges already provide passive income opportunities like BTC and ETH staking but make sure to subscribe to well-known, proven networks.
Swiftinvestment Company and Regulation
Swiftinvestment is not a licensed firm – and that much is clear from the fact it is not present in the register of the regulatory body of New Zealand, from where the scammers claim they operate. A lack of a license is a serious reason to stay away from a company – most unlicensed firms are scams, as there is simply no-one to hold them accountable for their shady schemes!
The lack of regulation implies that the people operating this HYIP are working unchecked, meaning they can misuse or misappropriate your funds, eventually bearing no responsibility for their actions. To draw a distinction, regulated investment companies are forced by law to follow certain rules that guarantee the safety of clients’ funds. For example, to get a license, a firm should meet minimum capital requirements that vary from country to country and may also depend on the product specification as there are many types of investments possible- stocks, bonds, mutual funds, banking products, fixed-income, retirements and so on.
In the US, the minimum capital requirement is 20 million USD, which happens to be among the heftiest in the world. Other than that, US financial services companies are also required to keep accounts segregated, thus ensuring that clients’ money can’t be exposed to unnecessary risks or stolen. However, it’s worth noting that the US regulatory framework is very complex as there are numerous financial authorities, among which NFA, CFTC and SEC, to name a few, and all of these monitor companies in one way or another. The US markets may be tricky for the ordinary investor, so make sure to acquaint yourself with the environment before you’ve wasted money on potential scams like the one under review. And you’d better avoid unregulated investment businesses at all times.
Swiftinvestment Address and Contacts
| Address: | 16/157 LAMBTON QUAY, WELLINGTON CENTRAL, NEW ZEALAND |
| Phone number: | N |
| E-mail: | [email protected] |
Swiftinvestment is not licensed in New Zealand, as we have explained. And, as you imagine, this means the address given above is simply fake! The only way a company can guarantee it is operating from where it claims to is via a license issued duly by a regulatory body!
When it comes to investing, transparency is crucial as you should know who’s running the investment and where your money actually is. Legit firms always operate transparently and are bound by law to provide the public with basic corporate information, including addresses, contacts and legal documents disclosing all provisions related to the service. And our experience shows that it’s most probably a scam if you can’t reach anyone over the phone given, can’t validate the addresses or can’t in any other way prove that the investment provider has the authorisation to offer financial products.
Swiftinvestment.net Website Info
| SimilarWeb Ranking | None at the time of writing |
| IP | 198.54.126.19 |
| Server Country | USA |
| WHOIS Reg. Date | 2021-09-30 |
| Registrar | NAMECHEAP INC |
| SSL certificate | Valid |
| Owner | Redacted for Privacy |
| Administrator | Redacted for Privacy |
Is Swiftinvestment Safe?
Swiftinvestment is not safe – the company is running a common scam. Stay away from it at all cost!
Scam Warning
Dealing with HYIPs and other unregulated investment providers is not recommended for many reasons. Above all, the absence of regulation strongly suggests a scam as only regulated firms are authorised to provide investment services. As you probably guess, scams can’t flourish in a strong regulatory environment, so you’d better think twice before you’ve deposited with unregulated investment schemes.
The authorisation is only granted when the firm complies with the requirements and standards, which guides how the entities should treat you as a customer and what sort of information they should give you. Each country’s regulator maintains a register of licensed firms and the investment services that each licensee is authorised to provide. On the other hand, unauthorised firms aim to avoid complying with the controls that legal, authorised entities are subject to, thus leaving investors entirely unprotected. Needless to say, scammers want to get you totally unprotected, and that’s why they always work without a license.
As for HYIPs themselves, many of these schemes operate precisely as a Ponzi because many investors can actually withdraw initially, but sooner or later, the service will inevitably close. HYIPs usually target traders and investors with little or no experience by promising fictitious investment opportunities said to deliver unrealistically lucrative gains. 10% or 100% per day certainly isn’t a legit offer.