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SwiftMarket Pro, LLC詐騙嫌疑

SwiftMarket Pro, LLC

0.00
詐騙嫌疑英國
時間

1年

聯絡方式
官方網址
所在行業梯隊

基本資訊

公司資訊
監管資訊
風險監控
軟體下載
相關文件
國家
英國
市場分類
暫無
企業分類
券商
服務
外匯、貴金屬、指數、能源、加密貨幣等。
網站支援語言
英語
域名註冊
2024-12-07
經營狀態
詐騙嫌疑

企業介紹網站分析

企業介紹

SwiftMarketPro(swiftmarketpro.us)自稱是提供外匯、差價合約與財富管理的經紀商。然而,英國FCA已將其列入未授權公司警告名單,WHOIS與第三方記錄顯示註冊資訊前後矛盾。多則評論指出該平台有拒絕出金與虛假聯絡地址等問題——請高度警惕。


一、監管機構已發出明確警告

英國金融行為監管局(FCA)已經在官網警告清單中點名SwiftMarketPro(swiftmarketpro.us) ,明確指出該公司未獲任何授權,提醒公眾不要與其發生金融往來:
👉 FCA 警告頁面

FCA 頁面顯示,該平台使用的註冊地址為76 Commercial St, Edinburgh, Midlothian EH6 6LX ,但FCA特別提示該地址可能具有誤導性。


二、公司註冊與WHOIS資訊矛盾重重

  1. 官網隱私權政策頁面顯示的地址為:Wenlock Road 20–22, N1 7GU, London, United Kingdom。
    👉 SwiftMarketPro 隱私權政策頁面

  2. WHOIS 資料則顯示註冊人為Matt W Daniel ,公司名為Rahab LTD ,註冊地址甚至標註「Redlands / Afghanistan」等可疑資訊。
    👉 Whoxy 網域註冊資訊查詢

  3. WikiFX 檔案則列出公司名為Swiftmarket Pro, LLC ,並同樣標註愛丁堡地址,與FCA一致。
    👉 WikiFX SwiftMarketPro 檔案

三個版本的公司資訊完全不一致,足以說明平台在刻意隱藏真實身分


三、用戶抱怨與媒體評價

在多個獨立評價平台與社群媒體上,SwiftMarketPro遭到大量投資者投訴,主要集中在:

  • 無法出金:使用者反映提交提款申請後被拖延數週甚至直接拒絕。

  • 客服失聯:唯一公開信箱[email protected]回覆緩慢甚至不回應。

  • 二次收費陷阱:要求額外支付「稅金」或「手續費」才能放款。

👉 Trustpilot 用戶評論
多數評論直言平台為騙局,給予最低評分。

👉 ScamAdviser 調查結果
此檢測工具評分極低,並提示「高風險網站」。

👉 Independent Forex Scams Report
外部獨立媒體也將SwiftMarketPro列入高風險外匯騙局案例。

這些用戶回饋與媒體報告進一步驗證了SwiftMarketPro的高風險屬性。


四、典型詐騙特徵

  • 無監管:已被FCA明確警告,未獲任何牌照。

  • 資訊造假:官網地址、WHOIS地址、FCA記錄三者矛盾。

  • 網域新註冊:swiftmarketpro.us 於2024年12月註冊,僅一年有效期限。

  • 提款困難:多起用戶投訴提款受阻。

  • 二次收費:要求支付額外費用才能取回資金。

這些行為完全符合「黑平台詐騙」模式。


五、為什麼認定它是詐騙?

  1. FCA 官方監管警告:這是最直接的證據。

  2. 身份造假:多個地址與公司資訊相互矛盾,無法驗證真實性。

  3. 使用者實證:大量真實受害者在Trustpilot 與其他媒體投訴無法出金。

  4. 詐騙模式:虛假宣傳+ 拒絕出金+ 二次收費,已是典型套路。

結論:SwiftMarketPro 完全符合詐騙平台特徵,應被認定為詐騙。


六、投資者權益建議

  • 尚未入金:請立即遠離該平台。

  • 已入金者

    • 保存所有匯款憑證與溝通記錄;

    • 向銀行/支付管道申請退款(chargeback);

    • FCA 官方投訴管道提交證據;

    • 同時向本國金融監理與警方報案。


📌 總結

SwiftMarketPro(swiftmarketpro.us)雖然包裝精美、聲稱提供外匯與CFD服務,但事實是:

  • 監理機關已點名警告;

  • 公司資訊前後矛盾;

  • 大量用戶投訴提現失敗。

所有證據均顯示: SwiftMarketPro是一個詐騙平台

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精選企業評估

2.50

共 9 條評論
****
5.00
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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Al***ce
@****

Mrs. 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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wi***56
2.00
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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****
1.00
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.

回覆

Al***ce
@****

Mrs. 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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Vi*** R
0.50
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.

回覆

Al***ce
@Vi*** R

Mrs. 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)

回覆

****
5.00
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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gi***de
5.00
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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****
1.00
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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Al***ce
@****

Mrs. 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)

回覆

****
1.00
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.

回覆

Al***ce
@****

Mrs. 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)

回覆

****
2.00
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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