Expert review of the broker SwipeCapital: types of accounts and user reviews
“Swipe Capital”: analysis and review
Scammers from “SwipeCapital” cleverly deceive clients by telling them fictional stories of success and innovation supposedly developed by brilliant minds. However, all these advantages of “Swipe Capital” are actually just fantasies of the fraudsters. The project has no license, no registration, and no offices.
Forex broker SwipeCapital offers to invest in the future, but in reality, you are filling the pockets of fraudsters. What attracts inexperienced traders to the swipecapital.io platform and why do they continue to believe in fake promises despite negative reviews? We will answer these questions in this review.
Analysis of the fraudulent website “Swipe Capital”
The scammers at SwipeCapital didn’t put much effort into the design and interface of the site. The information on the website is inaccessible for copying, a common characteristic for scammers wanting to avoid undue attention.
The site is available in Russian and English, which contradicts claims about clients from 30 countries. The main page is full of fake advantages, and the “About Us” section lacks specific details. The platform’s creators, creation date, and operational methods are not disclosed.
Educational materials are limited to a glossary of basic terms. SwipeCapital does not provide long-term perspectives, hence there are almost no reviews.
Analysis of information about the company SwipeCapital
The creation date of SwipeCapital is not disclosed, but domain research shows that it was registered on November 18, 2019. The platform is owned by IB SOLUTIONS LIMITED, registered in Hong Kong. However, IB Solutions Ltd is involved in real estate and technology consulting, having no connection to the SwipeCapital platform.
The activities of SwipeCapital are not regulated by the Securities and Futures Commission of Hong Kong. Hong Kong strictly regulates financial companies, but “Swipe Capital” does not meet their requirements.
The contact information for SwipeCapital includes a phone number: +18003692308 and an email address: support@swipecapital.io. Why a project allegedly from Hong Kong uses a US code remains a mystery.
Trading offers from the fraudulent broker “Swipe Capital”
SwipeCapital offers a choice of 5 types of accounts:
- “Student” with a minimum deposit of $1,000,
- “Silver” with investments starting from $10,000,
- “Gold” with a deposit of $100,000,
- “Platinum” with a deposit of $250,000,
- “Private” with conditions on request.
The opinion about SwipeCapital leaves much to be desired, and experienced traders prefer to steer clear of this platform.
The platform offers trading in energy resources, precious metals, currency pairs, indices, futures, and stocks.
Registration and terms of “Swipe Capital”
To register on the platform, you must fill out a standard form with basic information. The “Client Agreement” reveals the intricacies of SwipeCapital, exposing their manipulations.
SwipeCapital reserves the right to process withdrawal requests in the first 30 days after opening the account, which is a cause for concern for clients.
Comments and review of the scam SwipeCapital
SwipeCapital, operating for a short period, has not yet accumulated many reviews. Analysis shows how scammers deceive traders by luring them with promises of quick profits.
Summary of the scam review “Swipe Capital”
SwipeCapital is a scam; it is best to stay away from them. The fraudsters hide behind beautiful promises but ultimately only take money from clients. It is recommended to avoid the platform to prevent financial losses!
I had a highly unsatisfactory experience with SwipeCapital. Upon registering, I soon discovered their range of account types to be extremely limited – with little flexibility for differing investment styles. The lack of customer support left me feeling frustrated and neglected. Many important questions regarding their trading platform and payment methods remained unanswered due to their slow response time. Furthermore, when consulting other client reviews, I found a plethora of similar complaints which just served to confirm my growing suspicions about this broker. I would strongly advise looking elsewhere for a more reliable and accommodating trading platform.