swaiafx.com Reviews
is swaiafx.com legitimate or a scam?How much trust do people have in swaiafx.com?
Why is the trust score of swaiafx.com very low?
High Daily Returns: The promise of up to 0.30% daily for 20 days with a return of the initial capital is a common characteristic of many fraudulent investment schemes. Legitimate investments rarely offer such high and guaranteed returns.
Vague Investment Strategy: The website mentions investing in foreign exchange markets, stock trading, commercial logistics, and investment management, but it lacks specific details about how these investments are managed and the associated risks.
Referral Program: The use of a multi-level referral program, where users can earn commissions by referring others, is a common tactic in Ponzi schemes to attract new investors and prolong the lifespan of the scheme.
Lack of Regulation Information: There is no mention of any regulatory oversight or compliance with financial authorities, which is a red flag for any investment platform.
Anonymous Ownership: The domain's WHOIS information is hidden, making it difficult to verify the identity of the website's owners. Legitimate investment platforms typically provide transparent information about their company and management.
Short Domain Age: The domain was registered less than two years ago, which is relatively short for an investment platform claiming to have a long and successful history.
Use of Let's Encrypt: While Let's Encrypt is a legitimate certificate authority, its use does not guarantee the legitimacy of a website. Many fraudulent websites use free SSL certificates to appear more trustworthy.
Inconsistent Information: The website's claim of having "running days" of 695 contradicts the domain's age of less than two years, which raises questions about the accuracy of the information provided.
Lack of Verifiable Proof: There is no verifiable evidence or independent reviews to support the platform's claims of successful investments and high returns.
Based on these red flags, it is advisable to exercise extreme caution and conduct thorough research before considering any investment with swaiafx.com. It is recommended to seek advice from financial professionals and to be wary of any investment opportunity that appears too good to be true."
the reasons behind this review :
High Daily Returns, Vague Investment Strategy, Referral Program, Lack of Regulation Information, Anonymous Ownership, Short Domain Age, Use of Let's Encrypt, Inconsistent Information, Lack of Verifiable Proof
Positive Points | Negative Points |
---|---|
Website content is accessible No spelling or grammatical errors in site content | Low review rate by AI Domain is new Archive is new Whois data is hidden Domain does not rank within the top 1M on the Tranco list. |
Domain age :
1 years and 11 months and 3 days
WHOIS Data Status :
Hidden
Website :
swaiafx.com
Title :
SwaiaFx
Website Rank :
2599006
Age of Archive :
1 year(s) 8 month(s) 18 day(s)
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Let's Encrypt
WHOIS registration date :
2022/04/12
WHOIS last update date :
2024/03/10
WHOIS Renewal Date :
2024/04/12
Organization :
REDACTED FOR PRIVACY
State/Province :
Auckland District
Country :
NZ
Phone :
REDACTED FOR PRIVACY
Email :
info@domain-contact.org
Organization :
REDACTED FOR PRIVACY
State/Province :
REDACTED FOR PRIVACY
Country :
REDACTED FOR PRIVACY
Phone :
REDACTED FOR PRIVACY
Email :
info@domain-contact.org
Organization :
REDACTED FOR PRIVACY
State/Province :
REDACTED FOR PRIVACY
Country :
REDACTED FOR PRIVACY
Phone :
REDACTED FOR PRIVACY
Email :
info@domain-contact.org
IP : 186.2.161.159
ISP : AS59692 IQWeb FZ-LLC
Country : BZ
Name :
Instra Corporation Pty Ltd.
IANA ID :
1376
Registrar Website :
http://www.instra.com
Phone :
+61.397831800
Email :
abuse@instra.com
Target : ns1.ddos-guard.net
IP : 185.129.101.200
ISP : AS57724 DDOS-GUARD LTD
Country : RU
Target : ns2.ddos-guard.net
IP : 185.129.103.200
ISP : AS57724 DDOS-GUARD LTD
Country : RU
This website was last scanned on August 23, 2024
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