SwiftradesFX (swiftradesfx.com) has a Trust Score of 1 out of 100 (High Risk). Flagged by 1 financial regulator (CBR) . 1 antivirus engine flagged the domain as malicious. Last scanned 2026-06-16. Source: Alertoscan forensic scan, https://alertoscan.io/scan/swiftradesfx.com.

SwiftradesFX

SwiftradesFX (swiftradesfx.com) scam warning: is your money at risk?

ONLINE·Finance Trading
Published · Updated ·Scan 77ea831f7bd249e4892c6fe067da89df

Swift Trades FX is a trading platform that offers access to over 100 global trading assets with multiple trading options (60 sec, speed trading, 24 hrs, long term) and accepts cryptocurrency deposits/withdrawals as payment methods for trading on financial markets.

1/ 100 HIGH RISK
Triggered Findings · 6 Methodology
Scam Farm
Tier4
Regulatory
Tier1
Antivirus
Tier1
Risky Category
Tier4
Malicious Requests
Tier2
Cookie Security
Tier3

Scan overview

score evolution
Stable
100
Initial
1
Current
1
Scans

Trust Score history based on security scans

page capture
Captured rendering of swiftradesfx.com
telemetry
Scan ID
77ea831f7bd2…
Last scan
2026-06-16
Published
2026-06-29
Engines
92+
Tech detected
4
Hosting
Ultahost, Inc.Ultahost, Inc. logo
Signals
1 shared signal
domain timeline
  1. MAY 9
    2026
    Domain Created

    Domain swiftradesfx.com was registered.

    WHOIS
  2. MAY 10
    2026
    SSL Certificate Issued

    SSL certificate issued by Let's Encrypt.

    SSL Check
  3. MAY 10
    2026
    Domain Updated

    swiftradesfx.com WHOIS record was updated.

    WHOIS
  4. JUN 15
    2026
    Warned by CBR

    CBR (RU) published an investor warning for swiftradesfx.com.

    Regulator
  5. JUN 16
    2026
    Flagged by VirusTotal

    Flagged by 1 engine as malicious on VirusTotal.

    VirusTotal
  6. JUN 16
    2026
    Scam Network Detected

    Linked to 683 domains in a known scam network.

    Threat Graph
  7. AUG 8
    2026
    SSL Certificate Expires

    SSL certificate will expire.

    SSL Check
  8. MAY 9
    2027
    Domain Expires

    Domain swiftradesfx.com is set to expire.

    WHOIS
identity
IP
89.187.25.21
ASN
AS214036
Country
NetherlandsNetherlands
Domain age
1 month
Registrar
Realtime Register B.V.Realtime Register B.V. logo
Server
LiteSpeed
ioc indicators
emails · 1
  • support@swiftradesfx.com