Server Time: Oct 22, 2026 09:17:44 UTC
Swift Brokerage Ltd.
not paying
Our investment: $200
ROI: 41.50%
No SSL swiftbrokerage.com monitored for 4144 days
Discussion(0) Got Paid(5) Scam Report(0)
1.06% hourly, 1% daily 365 days, 3% daily 300 days
Min. deposit: $20
Max. deposit: $100,000
Affilate: 10%
Last payout: Sep 11, 2015
Withdrawal: Manual
Since: Jun 15,2015 (4147 days ago)
Processors:
SWIFT BROKERAGE LTD.
MOST TRUSTED & STABLE PROGRAM.
Swift Brokerage Ltd. started its activities in the financial market in 2011 in the UK (United Kingdom) and it used to invest in Forex.We work with the Forex Market, which enables us to reach higher profit margins. All the necessary safety to a good business performance Mundial, with dedicated hosts to allows protection and privacy of all our information systems, besides the analysis done by highly qualified traders team who work with the management of capital and risk.
Besides, they Make our program more profitable & sustainable.
Bangladesh 15 votes ( 54% )
Viet Nam 11 votes ( 39% )
Venezuela, Bolivarian Republic of 5 votes ( 18% )
Spain 1 vote ( 4% )
Pakistan 1 vote ( 4% )
Russian Federation 1 vote ( 4% )
 Latest Reviews/Votes
javier
*@yahoo.com
Votes:5 | Trust:5
Join Date: Jul 2015
Sep 8, 2015 14:31:43 Posted from IP: {190.153.*.*} Venezuela, Bolivarian Republic of

Paing Payeer + 4.55 $ Date: 08.09.2015 17:23:57 ID: 85869404 Details: Amount: 4.55 $ Comment:
notmean8x
*@gmail.com
Votes:11 | Trust:11
Join Date: Aug 2015
Sep 3, 2015 14:09:00 Posted from IP: {113.184.*.*} Viet Nam

The amount of 20.1 USD has been deposited to your Perfect Money account. Accounts: U9487468->U8010089. Memo: Shopping Cart Payment. Withdraw to Hiep Nguyen from swiftbrokerage.com.. Date: 12:03 03.09.15. Batch: 100657791.
notmean8x
*@gmail.com
Votes:11 | Trust:11
Join Date: Aug 2015
Sep 1, 2015 14:39:32 Posted from IP: {113.166.*.*} Viet Nam

The amount of 20.1 USD has been deposited to your Perfect Money account. Accounts: U9487468->U8010089. Memo: Shopping Cart Payment. Withdraw to Hiep Nguyen from swiftbrokerage.com.. Date: 16:02 01.09.15. Batch: 100393732.
notmean8x
*@gmail.com
Votes:11 | Trust:11
Join Date: Aug 2015
Aug 28, 2015 01:35:28 Posted from IP: {113.161.*.*} Viet Nam

The amount of 20.1 USD has been deposited to your Perfect Money account. Accounts: U9487468->U8010089. Memo: Shopping Cart Payment. Withdraw to Hiep Nguyen from swiftbrokerage.com.. Date: 19:56 27.08.15. Batch: 99639162.
javier
*@yahoo.com
Votes:5 | Trust:5
Join Date: Jul 2015
Aug 27, 2015 16:03:43 Posted from IP: {190.153.*.*} Venezuela, Bolivarian Republic of

not psid scan
Latest Payouts
Sep 11, 2015
23:53:00
from: U1530276
txid: 101687934
+$1.00
Sep 10, 2015
20:13:00
from: U1530276
txid: 101532197
+$2.00
Sep 8, 2015
23:41:00
from: U1530276
txid: 101315218
+$1.00
Sep 8, 2015
03:07:00
from: U1530276
txid: 101212908
+$1.00
Sep 6, 2015
17:22:00
from: U1530276
txid: 101026106
+$1.00
Sep 5, 2015
17:20:00
from: U1530276
txid: 100917483
+$2.00
Sep 4, 2015
13:51:00
from: U1530276
txid: 100773062
+$2.00
Sep 2, 2015
04:47:00
from: U1530276
txid: 100447711
+$1.00
Sep 1, 2015
02:54:00
from: U1530276
txid: 100108522
+$1.00
Aug 30, 2015
17:23:00
from: U1530276
txid: 99923308
+$1.00
Deposits
Jun 18, 2015
04:45:00
txid: 92333773
$201
WhoIs
Domain : swiftbrokerage.com
IP : 69.197.21.165 United States
Registrar : NAMESILO, LLC
Created :2015-06-06
Expires :2017-06-06
Updated :2015-06-07
Nameservers :
ns5.ddoscure.com (69.197.21.161)
ns6.ddoscure.com (69.197.21.174)
protected3.ddoscure.com (69.197.21.161)
protected4.ddoscure.com (69.197.21.174)
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LATEST VOTES
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Oct 21, 2026SQMonitor
[img]https://sqmonitor.com/images/paid.png[/img] Payment received from Winvest to sqmonitor via [url=https://blockchair.com/bitcoin/transaction/91160ba0a6fcdbbc614e83fd66652dfc23a925dad51222dd1b1cdf08f5e210d1]Bitcoin:[/url] 91160ba0a6fcdbbc614e83fd66652dfc23a925dad51222dd1b1cdf08f5e210d1 21 Oct 2026 17:30:51 UTC 0.00060348 BTC (~$51.10) [url=https://blockchair.com/bitcoin/transaction/f513757e6928fa4537439259984ece8036eb2190a4a3008394d3c26daef8310a]Bitcoin:[/url] f513757e6928fa4537439259984ece8036eb2190a4a3008394d3c26daef8310a 20 Oct 2026 20:44:51 UTC 0.00106902 BTC (~$88.70)
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Oct 20, 2026SQMonitor
Payment received from Winvest to sqmonitor: c997a6922871a071b94611516846b7dc7e732efe4950a3cd1c0961f98512690a 19 Oct 2026 20:29:36 UTC 0.00020086 BTC (~$16.47) Payment received from Winvest to sqmonitor: b26ae2fe66eb5138d5ade7602b0ea05dda5d7dbdbbf2995e632e0752e2c19590 18 Oct 2026 18:20:05 UTC 0.06939301 LTC (~$4.02)
HYIP Crypto Flex Limited Review Crypto Flex Limited
Oct 20, 2026Olesen
Withdraw Funds Withdrawal has been successfully sent to your Bitcoin address. Transaction hash ID: a1db4bcb4b91dd08e6541c80493730eb66865e5d64e78c0ab2ed42246ab94ec7
HYIP Crypto Flex Limited Review Crypto Flex Limited
Oct 20, 2026Dumoulin01
Payment batch a3689289760f266ee048bc036586bf1c503d5e8d8d52c3006c2643bf33891a68 +7409.79 Received
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Oct 20, 2026Lambert
I got payments: + 4434.15 USD 300bbd54b0c55ccf254ca5644746dbe23da4c0dac70898037e78e65913659262
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Oct 20, 2026Richard Adkinson
Open acct , received one withdrawal . waiting for 3 days for for 2nd withdrawal, withdrawal stuck on pending status … No communication from Winvest. Created support ticket and still nothing !!!!
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Oct 18, 2026evocati62
They are paying the monitors for sure. Not the regular customers. Payment late. Not paying. No support replies.
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