Sospecha de fraudeSwiftMarket Pro, LLC
1Año
Información básica
País
Reino UnidoClasificación del mercado
NingunoClasificación de las empresas
CorretajeServicios
Forex, metales preciosos, índices, energías, criptomonedas y más.Lenguaje de soporte del sitio web
InglésRegistro de nombres de dominio
2024-12-07Estado de funcionamiento
Sospecha de fraudeIntroducción a la empresaAnálisis del sitio web
Introducción a la empresa
SwiftMarketPro (swiftmarketpro.us) afirma ser un bróker que ofrece forex, CFD y gestión de patrimonios. Sin embargo, la FCA del Reino Unido lo ha incluido en su lista de advertencia de empresas no autorizadas, y los registros WHOIS y de terceros revelan información de registro inconsistente. Numerosas reseñas han señalado problemas con la plataforma, como denegaciones de retiros y direcciones de contacto falsas; se recomienda precaución.
1. Los reguladores han emitido advertencias claras
La Autoridad de Conducta Financiera del Reino Unido (FCA) ha incluido a SwiftMarketPro (swiftmarketpro.us) en su lista de advertencias en su sitio web oficial, indicando claramente que la empresa no está autorizada y recordando al público que no realice transacciones financieras con ella:
👉 Página de advertencias de la FCA
La página de la FCA muestra que la dirección registrada de la plataforma es 76 Commercial St, Edimburgo, Midlothian EH6 6LX , pero la FCA señala específicamente que esta dirección puede ser engañosa.
2. El registro de la empresa y la información de WHOIS son inconsistentes
La dirección que se muestra en la página de política de privacidad del sitio web oficial es: Wenlock Road 20–22, N1 7GU, Londres, Reino Unido.
👉 Página de Política de privacidad de SwiftMarketProLos datos de WHOIS muestran que el registrante es Matt W Daniel , la empresa se llama Rahab LTD y la dirección registrada incluso contiene información sospechosa como "Redlands / Afganistán".
👉 Consulta de información de registro de nombres de dominio WhoxyEl perfil de WikiFX indica el nombre de la empresa como Swiftmarket Pro, LLC , y también su dirección en Edimburgo, lo que es coherente con la FCA.
Archivos de WikiFX SwiftMarketPro
Las tres versiones de información de la empresa son completamente inconsistentes, lo que es suficiente para demostrar que la plataforma está ocultando deliberadamente su verdadera identidad .
3. Quejas de usuarios y reseñas de medios
SwiftMarketPro ha recibido numerosas quejas de inversores en múltiples plataformas de revisión independientes y plataformas de redes sociales, centrándose principalmente en:
No se pueden retirar fondos : los usuarios informaron que sus solicitudes de retiro se retrasaron durante semanas o incluso fueron rechazadas directamente después de enviarlas.
El servicio de atención al cliente está fuera de contacto : la única dirección de correo electrónico pública , [email protected], responde lentamente o incluso sin respuesta.
Trampa de segunda carga : exigir el pago adicional de “impuestos” o “tarifas de gestión” antes de liberar el préstamo.
👉 Opiniones de usuarios de Trustpilot
La mayoría de las reseñas llaman directamente a la plataforma una estafa y le dan la calificación más baja.
Resultados de la investigación de ScamAdvisor
La herramienta de detección arrojó una puntuación extremadamente baja e indicó un “sitio web de alto riesgo”.
👉 Informe independiente sobre estafas en Forex
Los medios independientes externos también clasificaron a SwiftMarketPro como un caso de estafa cambiaria de alto riesgo.
Estos comentarios de usuarios e informes de los medios verifican aún más la naturaleza de alto riesgo de SwiftMarketPro.
4. Características típicas del fraude
No regulado : Ha sido advertido explícitamente por la FCA y no tiene ninguna licencia.
Falsificación de información : la dirección del sitio web oficial, la dirección WHOIS y el registro de la FCA son inconsistentes.
Nuevo registro de nombre de dominio : swiftmarketpro.us se registró en diciembre de 2024 y es válido solo por un año.
Dificultad para retirar fondos : Muchos usuarios se han quejado de que el retiro está bloqueado.
Tarifas secundarias : requiere que pague una tarifa adicional para recuperar sus fondos.
Estos comportamientos son completamente consistentes con el modelo de “fraude de plataforma negra”.
5. ¿Por qué se considera una estafa?
Advertencia regulatoria oficial de la FCA : Esta es la evidencia más directa.
Fraude de identidad : varias direcciones e información de la empresa se contradicen entre sí, lo que hace imposible verificar la autenticidad.
Testimonios de usuarios : Numerosas víctimas reales se han quejado en Trustpilot y otros medios de comunicación por no poder retirar fondos.
Patrón de fraude : publicidad falsa + negativa a retirar fondos + cobro secundario es una rutina típica.
Conclusión : SwiftMarketPro cumple plenamente las características de una plataforma fraudulenta y debe identificarse como un fraude.
VI. Sugerencias para la protección de los derechos de los inversores
Aún no se han depositado fondos : manténgase alejado de esta plataforma inmediatamente.
Para aquellos que hayan depositado fondos :
Guarde todos los recibos de remesas y registros de comunicaciones;
Solicitar una devolución de cargo a su banco/canal de pago;
Presentar pruebas al canal oficial de quejas de la FCA ;
Al mismo tiempo, denunciar el caso al regulador financiero del país y a la policía.
📌 Resumen
Aunque SwiftMarketPro (swiftmarketpro.us) tiene un excelente empaque y afirma brindar servicios de forex y CFD, la verdad es que:
Las autoridades reguladoras han emitido advertencias por nombre;
Información inconsistente de la empresa;
Un gran número de usuarios se quejaron de fallos en los retiros.
Toda la evidencia indica que SwiftMarketPro es una estafa .
Evaluación de empresas seleccionadas
2.50
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