Swift Investments

Investigating Swift Investments: A Comprehensive Review

Swift Investments is another scam broker inviting everyone to the future of trading. It doesn’t spend many words describing its advantages but boasts about numerous satisfied clients, promises to answer any questions, and provides an opportunity to stay informed with the latest market news. However, its restraint and conciseness won’t help the project look better than it is. We are ready to analyze all its offers and show that on this platform, you can only lose money. Read further in the review about Swift-investment.io to understand why we believe we are dealing with scammers.

Overview of Swift Investments

What do traders look at first when assessing a broker? Of course, the information published on the official website. We also start getting acquainted with Swift Investments precisely from its pages.

Broker History

We’re not wrong to say that the company avoids publishing detailed information about itself, its offers, and plans. This fully applies to the project’s history data. Nowhere on the website is there even a mention of the creation date, achievements, or prospects.

Well, most likely the broker simply has nothing to say. On our part, we promise to return to the question of its creation date.

Swift-investment.io Website

The ]official website, in our opinion, has become a real champion. We would undoubtedly award it the grand prize in the category of “The Most Useless Resource on the Internet.” Even the word “informational” would be an unforgivable mistake to use in relation to it because there is no data on its pages at all. For example, on the homepage, there are only two elements worthy of attention — “Sign In” and “Get Started” buttons. Everything else can be safely ignored. Even in the scrolling bar at the top of the screen, creators of that “wonder” couldn’t insert quotes.

It’s not better on other pages. Judge for yourself the informational value of the Swift Investments website:

• In the list of account types, only one characteristic is given for each of them — the minimum deposit size.
• On “About Us” page, only unconfirmed promises of competitive spreads, the best trading platform, and round-the-clock support from qualified specialists.
• Even phones or email addresses can’t be found there.

Moreover, could you assume that in its Tools section, there would be a link to the only FAQ page, and in the Brokerage section, there would be links to “About Us” and “Contact Us”? We couldn’t either, but the genius creators of the Swift Investments website managed to do that.

Registration Process and Personal Account

Let’s see how the process of registering a new client unfolds. A customer is offered to fill out a simple form, indicating:

• Full name.
• Country of residence.
• Email and phone number.
• Password.

It’s mandatory to agree to the T&C and Risk Disclosure, confirm that the user isn’t a citizen and tax resident of the USA, and express readiness to receive company materials.

The inscriptions are poorly visible, and regulated brokers request much more information when opening an account. It’s just impossible to go through it independently. After filling out and submitting the form, the user receives a message, “We have received your request, see you soon!” That’s all — the promised “soon” can be expected for a very long time.

However, an alternative option is explained by Swift Investments specialists in the FAQ. You just need to contact support, and all questions will be resolved. At the same time, you will have to prove that you are interested in cooperation with the broker and are ready to send money to your account. In other words, old scammer methods of attracting client funds are involved again. What did you think?

For those who are not willing to pay without receiving detailed information about the broker, there’s the option to look at the demo trading platform with reduced functionality (launched by following another obvious link in the main menu — Investment Portfolio). Here, even a part of the functions of the personal account is visible, presented as some icons in the left sidebar.

Apparently, the set of functions in the Swift Investments client workspace is quite ordinary. Here, users can:

• Edit profile data and, probably, security settings.
• Fund their account and submit a withdrawal request.
• View the history of trading and non-trading operations, etc.

However, we were unable to see how these functions were implemented.

Trading Platform

You can explore the Swift Investments trading platform without registration and authorization. It looks quite impressive, perhaps its main advantage.

However, experienced traders will quickly point out several drawbacks:

• There’s an only price chart window.
• The market overview is somewhat inconvenient; finding the desired ticker requires a significant amount of time.
• One-click trading mode is not provided.
• Chart and overall terminal settings are not saved; they need to be manually restored at the beginning of each session.
• The server connection quality leaves much to be desired, with the connection being lost approximately every 10 minutes, even if the terminal window remains active.

It’s clear that working with such a platform is inconvenient and, moreover, unprofitable due to the delayed response to changes in market conditions. However, for Swift Investments, such a terminal is a real find because the trader’s losses turn into the broker’s direct income.

Contacts

Among the utterly useless pages on the official website, there are happy exceptions, primarily the “Contact Us” page. Here, content managers have published all possible ways for clients to contact support and other company representatives. Unfortunately, there aren’t many of them:

• Email: support@swift-inv.email, legal@swift-inv.email.
• Feedback form.

The working hours of the live chat are also published here, but it wasn’t possible to find it anywhere. The same applies to phone numbers and office addresses. It seems that these communication channels are not used in the “future” that the broker so insistently invites, or, more likely, the project creators lacked the funds or desire to rent a virtual office with an address and phone number (although such a pleasure costs only 100-150 euros monthly, less than the minimum deposit of a single client).

Another possibility is that the creators of Swift Investments don’t expect the firm to operate for an extended period, so they decided not to spend on a virtual office. The absence of links to social media profiles also supports this idea — it doesn’t make sense to establish them for 4-6 months.

Analysis of Services Offered by Swift Investments

The overtly unsuccessful official website, inability to complete the registration, and numerous issues with the trading terminal have created a less than favorable picture. However, expecting more from a scam platform would be irrational. Let’s take a look at broker’s offerings for traders.

Funding and Withdrawal

Non-trading operations are only mentioned in the FAQ. There’s a list of payment methods here, and even in two copies. It’s stated that the broker uses the following for depositing and withdrawing funds:

• Bank transfers.
• Debit or credit cards.
• Operations in electronic payment systems.
• If necessary — alternative methods, such as cryptocurrency transactions.

We could not see how these operations are organized in the client portal. Without an active account, we could not access its functions. However, something (e.g., logos of cryptocurrencies Swift Investments works with) suggests that digital asset transactions are the primary option for monetary operations.

This was to be expected. Scammers like this one make every effort to hide their details from traders and financial authorities. Cryptocurrencies are perhaps the only way to remain anonymous.

Swift Investments Trading Conditions

For trading on the platform, five tariff plans are offered:

• Basic, minimum deposit 250 USD/EUR.
• Silver, minimum deposit 10,000 USD/EUR.
• Gold, minimum deposit 50,000 USD/EUR.
• Platinum, minimum deposit 100,000 USD/EUR.
• VIP, minimum deposit 250,000 USD/EUR.

For each of them, the company has provided a brief description. However, as mentioned before, it’s entirely useless — ‌only the minimum deposit amount can be considered valuable information. Swift Investments prefers not to disclose the other trading conditions. Moreover, it does not show other options. So, a trader who genuinely wishes to work with this broker will have to buy a cat in a box and understand the trading conditions as transactions progress. No one knows how much money you can lose on this.

Unique Features

As for truly unique offerings from Swift Investments, perhaps the broker’s own VIP program can be considered. It’s designed for wealthy traders who can have balances exceeding $250,000. The company indicates that such clients can expect three additional unlimited accounts:

• The Exclusive Club (deposit amount 250k-500k USD/EUR).
• Affluent Living (deposit amount 500k-1,000k USD/EUR).
• The Ultimate VIP (deposit amount from $1,000,000, account available by invitation only).

It does not provide any other details. Owners of the specified amounts can obtain a description of the offerings and conditions for their accounts from their personal manager.

Is Swift Investments Trustworthy and Reliable?

The final touches to the portrait will be given by examining the official information about this firm.

Assessing ‌Legitimacy

Swift Investment skillfully conceals its location and incorporation date. The only hint we managed to find on the official website is in one of the sections of the Terms & Conditions. The document states that the relations between the parties to the Agreement are governed by the legislation of saint vincent and the grenadines (quoting the document’s text). Of course, we decided to look for corresponding information in the registry of the local regulator SVGFSA.

As we can see, the search yielded no results. The predictable outcome — regulated brokers have no reason to hide their origin, place of registration, or licenses. Only scammers may hide this information (or rather, its absence).

By the way, the absence of the company in the SVGFSA registry after March 10, 2023, means that it is not licensed in any jurisdiction.

Established Track Record

As a final step, let’s return to the question of the company’s creation time and the duration of its presence online. Swift Investment doesn’t provide this information. Let’s try to use the Whois service.

According to WHOIS data, the domain swift-investment.io was registered in late 2024. Prior to this, the fraudulent platform was known as Swifti, operating under the domain swifti.com. After being exposed and receiving numerous negative reviews, the Swifti website was shut down, and the perpetrators acquired a new domain to continue their activities under the name Swift Investments.

Implications for Traders

There’s no doubt that Swift Investments is a fraudulent broker created with the aim of appropriating traders’ funds. This is evidenced by the minimal information about the company on its official website, as well as its lack of registration and licenses. To avoid unpleasant situations and prevent financial loss, we recommend not opening accounts here (especially since it is impossible to do it independently) and not depositing funds.

Strengths and Weaknesses