Suspected of fraudSwiftMarket Pro, LLC
1Year
Basic Information
Country
BritainMarket Type
NoneEnterprise Type
BrokerageService
Forex, precious metals, indices, energies, cryptocurrencies, and more.Support Languages
EnglishDomain Registration Date
2024-12-07Business Status
Suspected of fraudCompany IntroductionWeb Analytics
Company Introduction
SwiftMarketPro (swiftmarketpro.us) presents itself as a broker for forex, CFDs and wealth-management. However, the UK FCA has placed the domain on its unauthorised firms warning list and WHOIS/third-party records show inconsistent registration details. Multiple reviews report withdrawal blocks and misleading contact information — exercise extreme caution.
🚨 SwiftMarketPro (swiftmarketpro.us) Scam Review
1. Regulatory Warning from the FCA
The UK Financial Conduct Authority (FCA) has officially listed SwiftMarketPro (swiftmarketpro.us) on its warning list, clearly stating the firm is unauthorised and urging the public not to engage with it.
On the FCA page, the company’s claimed address is 76 Commercial St, Edinburgh, Midlothian EH6 6LX, but the regulator explicitly warns that such addresses may be misleading.
2. Contradictory Company & WHOIS Information
Website privacy policy lists the address: Wenlock Road 20–22, N1 7GU, London, United Kingdom.
👉 SwiftMarketPro Privacy PolicyWHOIS records show the registrant as Matt W Daniel, with company name Rahab LTD, and even suspicious addresses such as “Redlands / Afghanistan.”
👉 Whoxy WHOIS LookupWikiFX profile lists the firm as Swiftmarket Pro, LLC, also pointing to an Edinburgh address consistent with the FCA warning.
👉 WikiFX SwiftMarketPro Profile
These three conflicting versions of company identity indicate the platform is deliberately concealing its true background.
3. User Complaints & Media Reviews
Across multiple review platforms and forums, investors have reported serious problems with SwiftMarketPro:
Withdrawal failures: Requests delayed for weeks or outright refused.
Unresponsive support: The only published contact ([email protected]) is slow or non-responsive.
Hidden fees: Clients asked to pay “taxes” or “extra fees” before withdrawals are processed.
👉 Trustpilot User Reviews — overwhelmingly negative, many calling it a scam.
👉 ScamAdviser Analysis — very low trust score, flagged as “high risk.”
👉 Independent Forex Scam Reports — includes SwiftMarketPro in lists of suspicious brokers.
These reviews and third-party analyses reinforce that SwiftMarketPro is high risk and untrustworthy.
4. Typical Scam Characteristics
Unregulated: Explicitly warned by the FCA.
False information: Conflicting addresses (London, Edinburgh, WHOIS).
Recently registered domain: swiftmarketpro.us was created in December 2024, valid for only one year.
Withdrawal problems: Multiple users blocked from accessing funds.
Extra charges: Demands for additional payments before releasing withdrawals.
This pattern is consistent with classic scam brokers.
5. Why It Is Considered a Scam
Direct FCA warning — undeniable evidence.
Identity fraud — contradictory addresses and company details.
Victim evidence — numerous real users report blocked withdrawals.
Scam pattern — false advertising + withdrawal refusal + extra fees.
Conclusion: SwiftMarketPro clearly fits the profile of a scam platform.
6. Investor Advice
If you haven’t deposited: Stay away from this platform.
If you already deposited:
Keep all transaction receipts and communication records.
Request a chargeback from your bank/payment provider.
Submit evidence to the FCA complaint channel.
Report to your local regulator and law enforcement.
📌 Final Summary
SwiftMarketPro (swiftmarketpro.us) may look professional and claim to offer forex and CFD services, but the reality is:
Regulators have issued clear warnings.
Company details are inconsistent and deceptive.
Investors widely report withdrawal failures.
All evidence confirms: SwiftMarketPro is a scam broker.
Selected Enterprise Evaluation
2.50
Total 9 commentsExercise extreme caution when engaging with this website. Deposits are accepted easily, but withdrawals are consistently blocked. My attempts to recover funds for over a week have been unsuccessful, and the so-called “financial manager” became hostile when questioned. Many of the platform’s positive reviews also appear inauthentic. If you encounter similar issues, consider seeking professional chargeback assistance. You may contact Madam Doris at Email: dorisashley71 @ gmail. com or via WhatsApp at +1 .- (404) -.721.-56.-08.
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Hi everyone. the stress, the regret, the silence. I lost nearly $17,300 to what I thought was a legit trading platform. It was hard to accept, and even harder to explain to others. But someone recommended Mrs. Nora to me, and I’m glad I reached out. She handled the case professionally and didn’t judge me at all. She focused on getting results — and she did. I had my funds returned within a few days. If anyone here is going through the same thing, I just want to say: don’t give up too quickly. There’s still hope, and help is out there. brucenora 254 (@) gmail. com | WhatsApp: +1 (8=7=0) 8=1=0-54=42
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I was unfortunately targeted by an online investment scam after investing more than $2M based on promised high returns. When I attempted to withdraw funds, my account was frozen, and the platform demanded additional “verification” payments—an immediate red flag I later worked with an asset-recovery professional who helped me recover a portion of the lost funds (about $450,000). While experiences and outcomes differ, I appreciated the support throughout the process. This incident highlights the importance of strong cybersecurity awareness: Email: (dorisashley71 (@) gmail. com ) or via WhatsApp at +1 .- (404) 721 56 08.) always verify platform legitimacy, conduct independent research before investing, and be cautious of platforms requiring unexpected payments for withdrawals. Staying informed is crucial to protecting your financial assets in the digital space.
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Scam alert! Lost money? Here's how I recovered it Watch out for these scammers! They'll take your money, fake profits, and push you to invest everything. Then, when you ask for your money back, they disappear and shut down their email addresses. I got conned, but thankfully Jeff helped me recover my lost funds. Reach out to him for help via 𝗐𝗁ǟᴛ𝑠𝗉p +1 5 05 .5.3 4 09 90 or email jeffsilbert39 ꁅ 𝚖𝚊𝚒𝚕 𝚌𝚘𝚖.
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Be very cautious when investing. Recovering lost funds or dealing with crypto trading scams can be extremely stressful and frustrating once your money is in the wrong hands. I personally lost over $882,050 while trying to earn extra income through a fraudulent trading company. Fortunately, I was later introduced to Mrs. Susan Kaplan, who works with a reputable recovery firm. With her help, I was able to recover 90% of my total losses, including the profits stolen by these scammers. If you’ve had a similar experience, you can reach out to Mrs. Susan Kaplan: Email: [email protected] WhatsApp: +1 ( 36 0) 310-0351
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I had some trouble withdrawing my funds after trading, and it was quite stressful. (NordevamberCom, Whatsapp: +1 334 679 5376) guided me through the process clearly and professionally, and I was finally able to complete my withdrawal without issue
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Recovering your lost investment funds as the case might be, is not what you can do alone, you’d require the service of a trained recovery specialist. A recovery specialist is a person or a group of people who are well equipped to work around the brokerage network. They have vast knowledge about the whole network and have the right software and private keys to follow any transaction. I was scammed 175k trading online to an investment broker, good thing I got every penny back through the help of Gavin ray he’s a genius Contact MAIL : Gavinray78 @ gmail .com or WhatsApp +1 352 322 2096 It is also important to be patient and really calm during the process.
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Warning: Do not trust this broker — it’s a scam! I was scammed out of €22,000. My account was suddenly frozen, and I was accused of suspicious activity. They kept demanding more money from me, claiming it was necessary to release my deposit. It was a complete trap. Thankfully, I found a review about Mrs. Morris Meihua, and she turned things around. She helped me recover my lost funds. If you’ve fallen victim to a similar scam, I highly recommend contacting her through the details below: Email: m o r r i s m e i h u a 5 @ g m a i l . c o m WhatsApp💬+1 (262) 672-0690 Don't lose hope — help is out there.
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I recently fell victim to an investment scam broker and lost $70,000. These schemes often begin with a small initial deposit—such as $500—and gradually pressure victims to invest more. Their promises are misleading, and they operate without any real accountability. Although online reviews can be deceptive, I was able to find support from a specialist who assisted me in navigating the recovery process. If you’ve experienced a similar situation, don’t lose hope, you can reach out too Mrs. Email: (dorisashley71@ gmail.com) WhatsApp: +1 (404) 721-56-08 (Note: Always thoroughly verify the legitimacy of any recovery service, as many fraudulent groups pose as “fund recovery experts.”). Above all, conduct careful due diligence before committing to any investment. Your financial security must remain your top priority. Stay cautious and protect yourself.
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