swaiafx.com


Scam proofs

14.03.2025  INSTANT-MONITOR.com
04.03.2025  ALLMONITORS24.com


Scam Score

 ? 

100(+65)

 scam!

Last data update 14.03.2025 00:28:22
 22761  429
Start date 16.04.2022
Project worked 1062 days
Date added 16.04.2022
Monitoring 1082 days
Status

Scam


Category Long


SwaiaFx is a comprehensive foreign exchange investment group. We invest in foreign exchange market, stock trading, commercial logistics, investment management and other industries as our pillars, aiming to seek high-yield and stable and feasible projects for our customers.

Main info

Project site swaiafx.com
Support email support@swaiafx.com
Project script GOLD CODERS(Licensed)

WhoIs info (domain)

Site domain swaiafx.com
Registration date 12.04.2022
Expiration date 12.04.2025
Registrar Instra Corporation Pty Ltd.
Admin REDACTED FOR PRIVACY
Country REDACTED FOR PRIVACY
City REDACTED FOR PRIVACY
Email info@domain-contact.org

Certificate info

Certificate CN=R11, O=Let's Encrypt, C=US
Subject CN=swaiafx.com
Creation date 02.03.2025
Expiration date 31.05.2025

Hosting info

Server IP 186.2.161.159 Belize
Server ddos-guard
Provider Iqweb LLC
Region Cayo District
City Belmopan

Referral bonus

Referral program: 2%

Withdraw types

Instant

Ratings and monitors

Alexa rank 0
Alexa rank delta 0
Statuses on monitors  3 - paying  1 - waiting    4 - scam
Deposits sum from monitors $133,263.00
Deposits sum delta +$0.00
Calculated project balance 38,933.45$
Balance delta -93.67$

Remarks

 ?
There is negative information about the project
The certificate will expire soon
The monitors have a negative status