Server Time: Jun 09, 2026 05:30:25 UTC
Swaia
not paying
Our investment: $200
No SSL swaia.biz monitored for 5360 days
27.15% -- 31.22% for 4 days
Min. deposit: $10
Max. deposit: N/A
Affilate: %5
Last payout: Feb 02, 2012
Withdrawal: Manual
Since: Oct 06,2011 (5360 days ago)
Processors:
International Swiss Investment ( Swaia ) is a secure investment project composed by a group of experienced mature certified financial professionals and market analysts. Our aim is to chart a winning course for our clients through growing and preserving their assets regardless of economic condition. Working since 2010 we know that world markets are not friendly environment for an inexperienced investor. That's why we offer you our help, based on our knowledge and trading software, that proves its reliability day by day.
United States 9 votes ( 17% )
Indonesia 8 votes ( 15% )
France 6 votes ( 11% )
Romania 6 votes ( 11% )
Asia-Pacific Region 4 votes ( 8% )
Italy 3 votes ( 6% )
 Latest Reviews/Votes
john1984
*@yahoo.com
Votes:37 | Trust:38
Join Date: Jul 2011
Feb 23, 2012 07:10:45 Posted from IP: {213.233.*.*} Romania

From goldfund I have recovered 367$ from 550$ but from swaia nothing . i have 467$ in pending .
Aavishkar
*@gmail.com
Votes:2
Join Date: Feb 2012
Feb 19, 2012 07:06:35 Posted from IP: {182.156.*.*} Asia-Pacific Region

not paying
Francesco
*@gmail.com
Join Date: Feb 2012
Feb 18, 2012 05:16:56 Posted from IP: {93.69.*.*} Italy

not paid
heyrefs
*@gmail.com
Votes:2
Join Date: Feb 2012
Feb 11, 2012 18:05:19 Posted from IP: {182.156.*.*} Asia-Pacific Region

Site reopened to a new domain http://www.swaia-ltd.biz due to script modification they have to close that domain
mangaraja
Votes:1
Join Date: Jan 2012
Feb 11, 2012 17:03:31 Posted from IP: {125.162.*.*} Indonesia

this site not open
Latest Payouts
Feb 2, 2012
00:59:17
from: Swaia Business
txid: LR83656776
+$60.58
Jan 13, 2012
22:32:37
from: Swaia Business
txid: LR81765158
+$42.93
Jan 5, 2012
22:27:43
from: Swaia Business
txid: LR80969793
+$31.00
Dec 16, 2011
02:18:12
from: Swaia Business
txid: LR79243908
+$34.65
Nov 27, 2011
09:06:39
from: Swaia Business
txid: LR77530254
+$17.79
Nov 9, 2011
14:59:43
from: Swaia Business
txid: LR76007636
+$18.44
Oct 25, 2011
00:02:13
from: Swaia Business
txid: LR74601313
+$18.00
Deposits
Oct 6, 2011
20:35:02
txid: LR72709116
$200
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Payment received from Winvest to sqmonitor: bfd892e767f8f16d8c79f0b3341eb2452a18c2292587fe6c5a7bba97c7889b76 2026-06-05 17:40:31 GMT +3 0.000058 BTC (~$3.50)
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