swiftassetbank.com Reviews
is swiftassetbank.com legitimate or a scam?How much trust do people have in swiftassetbank.com?
Why is the trust score of swiftassetbank.com very low?
The website swiftassetbank.com claims to offer various financial services, including fund transfers, online payments, and bill payments. However, several red flags indicate that this website may not be legitimate or safe to use. Here are some reasons for concern:
1. Lack of Detailed Information: Legitimate financial institutions typically provide comprehensive information about their services, company background, and contact details. The website swiftassetbank.com lacks such detailed information, which is unusual for a reputable financial service provider.
2. Generic and Vague Content: The website’s content is generic and vague, with repetitive phrases like “all in one transfer solutions,” “online payments,” and “transfer fund across countries in minutes.” Legitimate financial service providers usually offer specific details about their services, fees, and terms and conditions.
3. Unprofessional Design: The website’s design appears unprofessional, with a basic layout and limited visual appeal. Established financial institutions typically invest in high-quality web design to convey trust and credibility.
4. Lack of Security and Privacy Information: Legitimate financial websites prioritize the security and privacy of their users. This includes providing information about encryption, data protection measures, and privacy policies. The website swiftassetbank.com does not appear to have such information readily available.
5. Suspicious Account Creation Prompt: The website prompts users to “fill the form below to login to your swift asset bank account” and encourages them to sign up if they don’t have an account. This approach is common in phishing scams, where attackers try to collect personal information from unsuspecting users.
6. No Verifiable Reviews or Testimonials: Legitimate financial service providers often feature verifiable customer reviews and testimonials to build trust. The website swiftassetbank.com does not appear to have such authentic feedback from users.
7. Unsubstantiated Claims of Instant Fund Transfers: The website claims to offer instant fund transfers across countries, which is highly unusual in the legitimate financial industry. International fund transfers typically involve specific processes and may take time to complete.
8. Lack of Regulatory Compliance Information: Reputable financial institutions comply with relevant financial regulations and provide information about their regulatory status. The website swiftassetbank.com does not appear to have such compliance information.
9. Domain Age and Archive Age Discrepancy: While the domain age is relatively new (1 year and 2 months), the website’s content claims to offer services that require a well-established and reputable financial institution.
10. Inconsistent SSL Information: The SSL certificate information provided (organization: Let’s Encrypt, issuer: R10, type: DV) does not offer strong reassurance about the website’s security, especially for a financial service provider.
Based on these red flags, it is advisable to exercise extreme caution when considering using the services of swiftassetbank.com. It is recommended to conduct thorough research, seek alternative, well-established financial service providers, and avoid sharing sensitive personal or financial information on this website.”
the reasons behind this review :
Lack of Detailed Information, Generic and Vague Content, Unprofessional Design, Lack of Security and Privacy Information, Suspicious Account Creation Prompt, No Verifiable Reviews or Testimonials, Unsubstantiated Claims of Instant Fund Transfers, Lack of Regulatory Compliance Information, Domain Age and Archive Age Discrepancy, Inconsistent SSL Information
Positive Points | Negative Points |
---|---|
Website content is accessible No spelling or grammatical errors in site content Whois data is accessible | Low review rate by AI Domain is new Archive is new |
Domain age :
1 years and 2 months and 12 days
WHOIS Data Status :
Accessible
Website :
swiftassetbank.com
Title :
Swift Asset Bank
Website Rank :
N/A
Age of Archive :
0 year(s) 6 month(s) 8 day(s)
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Let's Encrypt
WHOIS registration date :
2023/05/14
WHOIS Renewal Date :
2025/05/14
Organization :
PrivacyGuardian.org llc
State/Province :
AZ
Country :
US
Phone :
+1.3478717726
Email :
pw-d02d9c809ba90897e9b9d327a56a99a0@privacyguardian.org
Organization :
PrivacyGuardian.org llc
State/Province :
AZ
Country :
US
Phone :
+1.3478717726
Email :
pw-d02d9c809ba90897e9b9d327a56a99a0@privacyguardian.org
Organization :
PrivacyGuardian.org llc
State/Province :
AZ
Country :
US
Phone :
+1.3478717726
Email :
pw-d02d9c809ba90897e9b9d327a56a99a0@privacyguardian.org
IP : 162.215.15.12
ISP : AS46606 Unified Layer
Country : US
Name :
NameSilo, LLC
IANA ID :
1479
Registrar Website :
https://www.namesilo.com/
Phone :
+1.4805240066
Email :
abuse@namesilo.com
Target : ns1.netlight7.com
IP : ns1.netlight7.com
Target : ns2.netlight7.com
IP : ns2.netlight7.com
This website was last scanned on August 23, 2024
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