Swiftvest99 Review: Scam Or Legit? | Recover Lost Funds

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Is Swiftvest99 a scam? How to recover funds from Swiftvest99? Find the answers to all these questions and more in this guide.


Swiftvest99 has been identified as a risky opportunity by Intelligence Commissioner users. It is similar to CoinCoreX. We’ve received over 5 complaints against Swiftvest99.

Swiftvest99 promotes automatic trading software by promising huge earnings, bonuses, and managed accounts, all of which are common features of sophisticated frauds that result in significant investor losses. Swiftvest99 avoids regulatory attention by hiding identities and locations and operating without a license. This lack of transparency and regulation should warn potential investors to thoroughly research such companies before investing, as recovery options are limited if things go wrong.

Get Your Money Back From These Scammers!



Key Takeaways

Swiftvest99 has lost investors thousands of dollars
Swiftvest99 website owner is anonymous
Vague terms of service

Is Swiftvest99 Regulated? Do They Have a License?

Swiftvest99 offers automatic trading software, big earnings, tempting bonuses, and account management. These offerings are typically part of complex scams that cause irreparable losses for investors.

Swiftvest99 Homepage

The company covers its true identity and location, making it impossible for investors to assess its legitimacy. This lack of openness raises a warning flag for potential investors, highlighting the significance of conducting extensive research and exercising caution when contemplating investment options.

The lack of regulation or the presence of poor regulation is a huge red flag. It means Swiftvest99 is a scam and most likely, an illegal operation.

Companies offering investment services or opportunities without having a license can vanish without leaving a trace. Furthermore, the lack of a regulatory license allows them to get away with it and face no legal consequences.

That’s why it’s vital for you to always check a company’s regulation status as well as its license information. The presence of a license allows consumers to reach out to an authority if something goes wrong.

In the case of Swiftvest99, victims have nowhere to go due to the absence of a watchdog or license.

You should ask yourself the following questions when you come across a new investment firm or opportunity:

  • Does the investment provider maintain transparency about its CEO?
  • Do they have a license from a renowned regulatory authority?
  • If the need arises, can I reach out to an authority to report this company as a scam?


Trading Conditions and Deposit/Withdrawal Methods at Swiftvest99

In order to entice individuals to become clients, the organization implements a sequence of procedures. At the outset, representatives contact prospective investors and deliver positive presentations of the company.

Following that, they are guided towards sales representatives who motivate them to proceed with the establishment of an account and provision of a minimum deposit.

Withdrawing funds from Swiftvest99 frequently presents difficulties. Investors who submit a withdrawal request may face opposition from the organization.

Strategies implemented consist of asserting it is not the appropriate time or attempting to dissuade investors from withdrawing funds by emphasizing the importance of maintaining capital in the account for safety.

In addition, withdrawal processes might be intentionally prolonged under a variety of pretexts, including active transactions or a high negative balance in the account.

A putative financial advisor or account manager is then appointed to each investor, and he or she convinces the investors to increase their capital investment with the assurance of substantial returns.

However, it’s worth noting that many scammers disable their payment channels before shutting down their operations.

They might give you multiple reasons including:

  • A technical error
  • A glitch in their system
  • Banking issues
  • A “hacking attack”

And many others.

But in 9/10 cases, the scammers stop making payments and keep the money to themselves. Hence, the payment methods we discussed here might not work.

If you want to get your money back from a scammer, you’d need to file a chargeback.


Swiftvest99 Customer Service: Do They Handle Complaints Well?

When it comes to scammers, you should only measure the quality of their customer service if they respond to your complaint.

In the beginning, scammers tend to remain very accessible.

This means their representatives will keep calling you until you invest with them. Furthermore, they will act friendly and make it seem as if you’re one of their most valuable consumers.

However, they do all this just to win your trust.

Scammers understand that to convince someone to give them a large sum, they will need to seem like a friend.

Nevertheless, when you have invested a considerable amount of money and need to get it back, their customer support will become inaccessible.

All of a sudden, their numbers would either stop responding or become unavailable.

Still, they might remain accessible to convince you to invest further. Also, they might begin by making a few excuses regarding your payment.

However, in the end, customer support won’t resolve your issues and become increasingly unavailable.

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Swiftvest99 Reviews: What Do Others Say?

It’s worth noting that many scammers tend to purchase fake reviews. Buying fake reviews has become extremely easy and it’s a multi-million dollar industry.

Scammers like Swiftvest99 tend to purchase fake reviews for their online profiles to make themselves seem more credible.

TIME Magazine investigated the fake review industry and estimated it to be worth more than $150 million. Certainly, there are a ton of scammers who want to seem legitimate and a bunch of fake reviews is the most effective way to do so.

That’s why you shouldn’t trust Swiftvest99 reviews easily.

It’s easy to identify fake reviews as well. You should look out for 5-star reviews posted by temporary accounts (profiles that only posted 1 or 2 reviews on the platform). Also, you should see if the positive reviews share any detailed information about their experience with the firm or not.

In the case of Swiftvest99, chances are, you wouldn’t find many legitimate reviews.

Another prominent way scammers like Swiftvest99 enhance their credibility is by burying negative reviews and complaints under a lot of fake reviews.

This way, when you’ll look up “Swiftvest99 reviews”, you might not find many complaints. Or, you might find them buried within numerous reviews praising Swiftvest99.

Swiftvest99 reviews coverage

You should always look out for consumer complaints. In the case of Swiftvest99, the most common complaints I found were about:

  • Poor customer support
  • Delays in payments
  • High fees
  • Lack of transparency regarding their leadership team
  • Aggressive sales staff

Do you have a similar complaint about Swiftvest99? You can share your complaint in the comment section or submit an anonymous tip.


Is Swiftvest99 Legit Or a Scam?

Investors interacting with brokerage firms such as Swiftvest99 should be on the lookout for telltale indications of possible fraud. When warning signs appear, including trouble making withdrawals or a lack of transparency, it’s critical to stop right away and look for other ways to invest.

The first things to do when concerns are raised should be to take quick action to remove money and stop additional financial damage.

Swiftvest99 is an unregulated entity. Although they might fall under the jurisdiction of a watchdog, they don’t have the license to offer financial services to consumers.

The lack of a license means they are not answerable to any regulatory authority. As a result, the people behind Swiftvest99 can run away with your money without any prior notice. It would help if you were extremely cautious when dealing with an unregulated service provider.

The absence of a watchdog also means you cannot report to them to anyone.

Also, due to the absence of specific regulations, there is no provision protecting you from the insolvency of this entity. If they go bankrupt, you won’t be able to do anything about it.

Can You Trust Swiftvest99?

All the evidence suggests that Swiftvest99 is a scam. If you have lost money to them, there is still a chance you can get it back.

To recover your funds, you’d need to file a chargeback.


Frequently Asked Questions

Is Swiftvest99 a scam?

According to the online reviews of this company, it’s highly probable that Swiftvest99 is a scam. You should exercise caution when dealing with them.

Can I withdraw money from Swiftvest99?

Yes, you can withdraw your funds from Swiftvest99 by getting in touch with one of our experts. Get your money back immediately.

Where is Swiftvest99 Located?

There is no information available on the location of Swiftvest99.

How do I get my money back from Swiftvest99?

To get your money back from Swiftvest99, you can file a chargeback. Learn more here.

How The Swiftvest99 Online Scam Works

Launch a website/app with a generic name

A website or app with a generic name allows scammers to hide behind common Google search results. Marketing such names is easier as well.

Pay influencers & social media pages to promote the scheme

By getting influencers and social media pages to promote their brand, scammers make their shady company seem more legit than it actually is.

Send thousands of emails and make cold calls to potential victims

It’s common for scammers to buy the contact details of people and spam them through email, phone calls, social media messages and other means.

Make victims feel safe through “small wins”

Such small wins usually include a few payments transferred into the victim’s account. This makes them seem more legitimate.

Convince victims into investing large sums of money

Due to the small wins, the victim is now convinced that the company is legit. Now, the scammers try to manipulate the victim into giving them larger sums.

Disable withdrawals & take down the website/app

Once the scammers have recieved a signicant sum, they either stop responding or cite a technical error to freeze their victims’ funds.

Repeat the cycle

After making the money, the scam will shut down and the people running it will launch another and repeat the cycle.

Get Your Money Back Free consultation
If you’ve lost money with Swiftvest99, we can help you get your funds back. Schedule a free consultation with our team of experts and we will have a look.
An expert will get in touch with you within 48 hours.
Swiftvest99 Review: Scam Or Legit? | Recover Lost Funds
Swiftvest99 Review: Scam Or Legit? | Recover Lost Funds

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