诈骗嫌疑SwiftMarket Pro, LLC
1年
基本信息
国家
英国市场分类
暂无企业分类
券商服务
外汇、贵金属、指数、能源、加密货币等。网站支持语言
英语域名注册
2024-12-07经营状态
诈骗嫌疑企业介绍网站分析
企业介绍
SwiftMarketPro(swiftmarketpro.us)自称是一家提供外汇、差价合约与财富管理的经纪商。然而,英国FCA已将其列入未授权公司警告名单,WHOIS与第三方记录显示注册信息前后矛盾。多条评论指出该平台存在拒绝出金与虚假联系地址等问题——请高度警惕。
一、监管机构已发出明确警告
英国金融行为监管局(FCA)已经在官网警告列表中点名 SwiftMarketPro(swiftmarketpro.us),明确指出该公司未获任何授权,提醒公众不要与其发生金融往来:
👉 FCA 警告页面
FCA 页面显示,该平台使用的注册地址为 76 Commercial St, Edinburgh, Midlothian EH6 6LX,但FCA特别提示该地址可能具有误导性。
二、公司注册与WHOIS信息矛盾重重
官网隐私政策页面显示的地址为:Wenlock Road 20–22, N1 7GU, London, United Kingdom。
👉 SwiftMarketPro 隐私政策页面WHOIS 数据则显示注册人为 Matt W Daniel,公司名为 Rahab LTD,注册地址甚至标注“Redlands / Afghanistan”等可疑信息。
👉 Whoxy 域名注册信息查询WikiFX 档案则列出公司名为 Swiftmarket Pro, LLC,并同样标注爱丁堡地址,与FCA一致。
👉 WikiFX SwiftMarketPro 档案
三个版本的公司信息完全不一致,足以说明该平台在刻意隐藏真实身份。
三、用户投诉与媒体评价
在多个独立评价平台与社交媒体上,SwiftMarketPro遭到大量投资者投诉,主要集中在:
无法出金:用户反映提交提款申请后被拖延数周甚至直接拒绝。
客服失联:唯一公开邮箱 [email protected] 回复缓慢甚至不回应。
二次收费陷阱:要求额外支付“税费”或“手续费”才能放款。
👉 Trustpilot 用户评论
多数评论直言该平台为骗局,给出最低评分。
👉 ScamAdviser 调查结果
该检测工具评分极低,并提示“高风险网站”。
👉 Independent Forex Scams Report
外部独立媒体也将SwiftMarketPro列入高风险外汇骗局案例。
这些用户反馈与媒体报道进一步验证了SwiftMarketPro的高风险属性。
四、典型诈骗特征
无监管:已被FCA明确警告,未获任何牌照。
信息造假:官网地址、WHOIS地址、FCA记录三者矛盾。
域名新注册:swiftmarketpro.us 于 2024年12月注册,仅一年有效期。
提款困难:多起用户投诉提款受阻。
二次收费:要求支付额外费用才能取回资金。
这些行为完全符合“黑平台诈骗”模式。
五、为什么认定它是诈骗?
FCA 官方监管警告:这是最直接的证据。
身份造假:多个地址与公司信息相互矛盾,无法验证真实性。
用户实证:大量真实受害者在 Trustpilot 与其他媒体投诉无法出金。
诈骗模式:虚假宣传 + 拒绝出金 + 二次收费,已是典型套路。
结论:SwiftMarketPro 完全符合诈骗平台特征,应当被认定为诈骗。
六、投资者维权建议
尚未入金:请立即远离该平台。
已入金者:
保存所有汇款凭证与沟通记录;
向银行/支付渠道申请退款(chargeback);
向 FCA 官方投诉渠道 提交证据;
同时向本国金融监管与警方报案。
📌 总结
SwiftMarketPro(swiftmarketpro.us)虽然包装精美、声称提供外汇与CFD服务,但事实是:
监管部门已点名警告;
公司信息前后矛盾;
大量用户投诉提现失败。
所有证据均表明:SwiftMarketPro是一个诈骗平台。
精选企业评价
2.50
共 9 条评论Exercise 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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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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Al***ceMrs. Bruce Nora (📧 bruce nora 254 (@)gma il.c om) is a true professional who stands by her clients. After a trading platform sca'm"m'ed me and blocked all withdrawals, I thought my funds were gone for good. She stepped in with confidence, handled everything professionally, and guided me through each stage. In less than 72 hours, my full balance was successfully recovered.(WEBSITE: TRAZEVAULT.ORG) (WHATS app: +1 (8°7°0) 8=1=0-5=44=2)
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Al***ceMrs. Bruce Nora (📧 bruce nora 254 (@)gma il.c om) is a true professional who stands by her clients. After a trading platform sca'm"m'ed me and blocked all withdrawals, I thought my funds were gone for good. She stepped in with confidence, handled everything professionally, and guided me through each stage. In less than 72 hours, my full balance was successfully recovered.(WEBSITE: TRAZEVAULT.ORG) (WHATS app: +1 (8°7°0) 8=1=0-5=44=2)
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Al***ceMrs. Bruce Nora (📧 bruce nora 254 (@)gma il.c om) is a true professional who stands by her clients. After a trading platform sca'm"m'ed me and blocked all withdrawals, I thought my funds were gone for good. She stepped in with confidence, handled everything professionally, and guided me through each stage. In less than 72 hours, my full balance was successfully recovered.(WEBSITE: TRAZEVAULT.ORG) (WHATS app: +1 (8°7°0) 8=1=0-5=44=2)
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Al***ceMrs. Bruce Nora (📧 bruce nora 254 (@)gma il.c om) is a true professional who stands by her clients. After a trading platform sca'm"m'ed me and blocked all withdrawals, I thought my funds were gone for good. She stepped in with confidence, handled everything professionally, and guided me through each stage. In less than 72 hours, my full balance was successfully recovered.(WEBSITE: TRAZEVAULT.ORG) (WHATS app: +1 (8°7°0) 8=1=0-5=44=2)
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