swiftradesfx.com scores 1 out of 100, rated High Risk. 1 regulator warnings, 2 antivirus detections. Last scanned Jun 16, 2026. Source: https://swiftradesfx.com
SwiftradesFX
SwiftradesFX (swiftradesfx.com) scam warning: is your money at risk?
High Risk01/ 100
0-2425-4445-6970-8485-100
Think you may have lost money to this site?
Tell us what happened and get free advice on your case. It is confidential.
The site
What this site
actually is.
Page capture
Identity
- IP
- 89.187.25.21
- ASN
- AS214036
- Country
- Netherlands

- Domain age
- 1 month
- Registrar
- Realtime Register B.V.

- Server
- LiteSpeed
- Hosting
- Ultahost, Inc.

- Emails
- [email protected]
- Tech detected
- 4
The verdict
The score is not
an opinion.
Every domain starts at 100. 6 scoring chains fired against swiftradesfx.com, and every one of them is listed below with the tier it reached. It is a measurement, not a ruling on whether the business is legitimate.
Trust Score: the full methodology and every weightTriggered findings
6- Scam Farm Tier 4
- Regulatory Tier 1
- Antivirus Tier 1
- Risky Category Tier 4
- Malicious Requests Tier 2
- Cookie Security Tier 3
The record
How it got there,
and where it sits.
Signal profile data
- Maturity: 5 out of 100. 37 days old
- AV clarity: 83 out of 100. 2 of 92 engines flag it
- Regulators: 65 out of 100. 1 regulator warning
- Network: 6 out of 100. Linked to 849 domains
- Blacklist: 100 out of 100. Not blacklisted
- Trust zone: 74 out of 100. .com top-level domain
- Infra: 63 out of 100. Valid SSL · 4 tech detected
- Hosting: 75 out of 100. Hosted in NL
Domain history
Recorded scans: Jun 16, 2026
Score history data
| Date (UTC) | Score | Verdict |
|---|---|---|
| Jun 16, 2026 | 1/100 | High Risk |
- MAY 92027Domain expiresWHOISDomain swiftradesfx.com is set to expire.
- AUG 82026SSL certificate expiresSSL CheckSSL certificate will expire.
- JUN 162026Scam network detectedThreat GraphLinked to 849 domains in a known scam network.
- JUN 162026Flagged by VirusTotalVirusTotalFlagged by 2 engines as malicious on VirusTotal.
- JUN 162026First scansnyferTrust score 1 out of 100.
- JUN 152026Warned by CBRRegulator CBR (RU) published an investor warning for swiftradesfx.com.
- MAY 102026Domain updatedWHOISswiftradesfx.com WHOIS record was updated.
- MAY 102026SSL certificate issuedSSL CheckSSL certificate issued by Let's Encrypt.
- MAY 92026Domain createdWHOISDomain swiftradesfx.com was registered.
Signals
We are not the first
to say it.
Regulators
Antivirus engines
Fortinetspam
Phishing authorities
Netcraftmalicious
Connections
One domain is never
just one domain.
Shared signals
- Tracking: GA4 #8tracking_id / 507 domains
Cluster map
Connected domain data (200)
- swiftradesfx.com
- trademorphix.com
- horizonglobalmarkets.com
- marketsoption.com
- tenvixplus.live
- premfxtrades.com
- lightcapitals.com
- sandboxswapplus.live
- trustedgemarkets.live
- stocksage.live
- uclitetrd.com
- primewealthcapital.top
- 7startradeoptions.com
- digitrades.pro
- iquantumflux.com
- assetstocktrades.com
- virello-zone.com
- bullishinvestique.com
- apexchaine.com
- dexmarketspro.com
- wealth-front.vip
- icapitalmarket.net
- astrocrypttrade.online
- cmtrading-assets.org
- goldlineasset.com
- aureliusledger.com
- cryptex-markets.com
- quantumaiminers.live
- neotradeforge.com
- stonehavenmarkets.com
- multivalorcapital.com
- oriontradings.com
- margroi.com
- mfinvestmentcompany.com
- growthguardinvestment.com
- westernaitraders.com
- insurectxfinance.com
- liongatecapitals.com
- trueearnersnetwork.sbs
- globalstocksvest.com
- evotrd.live
- metadefiglobal.cc
- apexglobalmarkets.top
- sigmatrapartners.live
- summitcapitalsmarket.com
- capitalzan.com
- digitalexpertsxchange.com
- accuratebroker.com
- gainixwave.sbs
- xannis.live
- ultrahqfx.com
- welgain.co
- thetatrade.org
- pinnaclepurex.com
- cresttrademarkets.com
- alturafinance.live
- centralcapgroup.com
- devsmarttrading.live
- falconvertex.click
- financialsimplemarket.com
- iqoptionfx.org
- fundrise-global.com
- flystudiosflow.com
- cfxstockmkt.com
- novafortunecapital.com
- peruim-net.org
- auramarkxch.live
- finance-grandtrade.com
- bitblockasset.com
- market-analysis.net
- firstradcapital.com
- nationalgfoundation.org
- vestacore.info
- tradeprimefex.sbs
- primemarkxchange.live
- expertautotrades.com
- rixfinance.com
- betatradingoptions.com
- gravitaseblock.com
- financeprolimited.com
- everfxx.com
- intracee.com
- joinmirrigroup.com
- orbitradecapital.net
- quantumvestcapital.com
- apexcryptoforextradings.com
- everlastton.com
- tradelinkexpert.com
- premium-stock.cc
- monetamarketsonline.com
- capitalrisefinancelimited.com
- vineglobalmarket.com
- netfxassets.org
- wealthbridgeinvest.com
- gotrolink.com
- elevarinvt.com
- binatextrades.com
- virexatradex.com
- evedextrading.com
- zenvora.trade
- purple-trading.top
- havensglobalmarkets.com
- wealthfinez.com
- aintuitions.live
- nexussecureassets.com
- cfxtradesystem.com
- brightpathinvestmentcompany.org
- quantumedgealliance.com
- swelfbroker.com
- fastprofitincome.co
- fortbitcapital.com
- solace-finance.top
- topwelthltd.com
- halal-ernners.net
- asset-capital.xyz
- apexfuture.ltd
- axionexhub.com
- hellosvestpay.com
- amiteclimited.com
- maxcapitalpro.com
- primeliteinvestments.com
- novafxtrades.com
- finance-grand-trades.com
- mstarequity.com
- infinitytrustinvest.com
- apex-cloudsfx.com
- elitesflx.com
- dluxprofit.com
- valorabitnex.com
- globalstockspro.com
- globaltradezentrix.com
- globalcryptoyield.com
- e-tokenbridge.com
- elitequestmarkets.com
- crownflowtrade.com
- swiftai.trade
- stravonltd.com
- apexpromarkets.net
- globalcapitalnetworkltd.top
- luxivent.com
- algotradingapi.com
- simartpro.com
- heritagebasefinance.net
- prime-equity.ltd
- stellablueltd.com
- dailyprofitearners.com
- prime-invest.org
- citistockvault.com
- binrexglobal.com
- smartxcfds.com
- tradesmasterspro.com
- metroelite.online
- foxledgerpro.com
- myapexbluetop.com
- coinconcord.net
- hubstockcapitals.com
- bdfoptions.com
- apexglobalstoc.com
- trustprofitplus.com
- topwealthltd.com
- matrix-growth.org
- trustmanagementltd.com
- options360des.ltd
- fxcmarketltdcomp.com
- atlasprimeglobal.xyz
- multifinanceltd.com
- maxreturnmarket247.com
- bonovoxtron.com
- mantraclouds.com
- govprotraders.net
- nexainvestmet.com
- zenithaccessnetwork.com
- livesimplifiedtrd.com
- insuranceglobalcoverages.live
- coreglobalminers.xyz
- ascotcapitals.com
- globalequitiesinc.net
- lumetixcomp.org
- chaikon.com
- goldcrestmarkets.com
- adventureprofit-remunaration.com
- bright-pathinvestmentcompany.com
- 369tradex.com
- 360minerspoint.com
- max7trade.com
- minerstrades.co.uk
- altarapremiumventures.xyz
- zenithloom.org
- zodorx.live
- foxvaluesolution.com
- geliostrade.com
- acuteprofessionals.com
- bioinvestmentpros.com
- zentradingsfx.net
- wavrixoption.com
- trustnovafx.com
- tradeqfs.com
- swiftchaincapital.com
- digitalsfinanceinvestment.com
- digitalchainplus.ltd
Where it lives
Where it actually
answers from.
Under the page
What the page loads
behind your back.
Page timing
Resources
Redirect chain
- 1coinlib.io
- 2coinlib.io
Cookies
| name | domain | flags |
|---|---|---|
| _sp_ses.6222 | .tradingview-widget.com | S |
| _sp_id.6222 | .tradingview-widget.com | S |
Network stats
- 410
- total requests
- 3.9 MB
- total bytes
- 25
- failed requests
- 19
- unique domains
- 72%
- third party
- 100%
- https
HTTP transactions
Raw scan data
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"domain": "swiftradesfx.com",
"scanId": "77ea831f7bd249e4892c6fe067da89df",
"status": "completed",
"indexable": false,
"publicNotice": null,
"completedAt": "2026-06-16T06:21:05.801Z",
"ageDays": 87,
"fresh": false,
"verdict": "dangerous",
"trustScore": 1,
"badges": [
{
"name": "scam_farm_tier4",
"chain": "scam_farm",
"tier": 4,
"maxTier": 4,
"score": -90,
"description": "Shares code with 10+ domains"
},
{
"name": "regulatory_tier1",
"chain": "regulatory",
"tier": 1,
"maxTier": 4,
"score": -30,
"description": "Flagged by 1 financial regulator"
},
{
"name": "antivirus_tier1",
"chain": "antivirus",
"tier": 1,
"maxTier": 4,
"score": -11,
"description": "Detected by 1-2 engines"
},
{
"name": "risky_category_tier4",
"chain": "risky_category",
"tier": 4,
"maxTier": 4,
"score": -3,
"description": "High-risk category site < 3 months"
},
{
"name": "malicious_requests_tier2",
"chain": "malicious_requests",
"tier": 2,
"maxTier": 2,
"score": -1,
"description": "20+ failed network requests"
},
{
"name": "cookie_security_tier3",
"chain": "cookie_security",
"tier": 3,
"maxTier": 3,
"score": 0,
"description": "0% cookies secure"
}
],
"reachable": true,
"unreachableReason": null,
"category": "finance_trading",
"categoryReasoning": "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.",
"regulatorFlagged": true,
"regulators": [
{
"name": "CBR",
"country": "RU",
"url": "https://cbr.ru/inside/warning-list/detail/?id=45043",
"warningDate": "2026-06-15T00:00:00.000Z"
}
],
"contacts": {
"emails": [
"[email protected]"
],
"phones": [],
"addresses": []
},
"technologies": [
{
"name": "WordPress",
"category": "cms"
},
{
"name": "Tailwind CSS",
"category": "css-framework"
},
{
"name": "Bootstrap",
"category": "css-framework"
},
{
"name": "LiteSpeed",
"category": "web-server"
}
],
"antivirus": {
"detections": [
{
"engine": "Fortinet",
"result": "spam",
"engineType": "antivirus"
},
{
"engine": "Netcraft",
"result": "malicious",
"engineType": "phishing_authority"
}
],
"enginesTotal": 92,
"permalink": "https://www.virustotal.com/gui/url/u-9294a0d87566bb6997e62866773896937db350063506d64e543c78010fe25b13-fbdcfced",
"scannedAt": "2026-06-16T06:20:28.567Z"
},
"blacklists": [
{
"provider": "google_safe_browsing",
"flagged": false,
"threats": []
}
],
"registration": {
"registrar": "Realtime Register B.V.",
"registrarIanaId": "839",
"createdAt": "2026-05-09T21:53:12.000Z",
"updatedAt": "2026-05-10T05:32:11.000Z",
"expiresAt": "2027-05-09T21:53:12.000Z",
"ageDays": 37,
"ageText": "1m",
"privacyProtected": false,
"nameservers": [
"ns1.ultahost.com",
"ns2.ultahost.com",
"ns3.ultahost.com",
"ns4.ultahost.com"
]
},
"certificate": {
"issuer": "Let's Encrypt",
"validFrom": "2026-05-10T05:08:11.000Z",
"validUntil": "2026-08-08T05:08:10.000Z",
"valid": true,
"protocol": "TLSv1.3"
},
"hosting": {
"ip": "89.187.25.21",
"countryCode": "NL",
"countryName": "Netherlands",
"city": "Amsterdam",
"provider": "Ultahost, Inc.",
"asn": 214036,
"serverSoftware": "LiteSpeed",
"mapImageUrl": null,
"latitude": 52.374,
"longitude": 4.8897,
"behindCloudflare": false
},
"timing": {
"dnsMs": 0,
"connectMs": 0,
"tlsMs": 0,
"ttfbMs": 0,
"downloadMs": 16,
"domReadyMs": 542,
"loadCompleteMs": 734
},
"resources": [
{
"kind": "scripts",
"count": 144,
"bytes": 688165
},
{
"kind": "stylesheets",
"count": 96,
"bytes": 192708
},
{
"kind": "images",
"count": 95,
"bytes": 3046914
},
{
"kind": "documents",
"count": 30,
"bytes": 28212
},
{
"kind": "fetch",
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"bytes": 262
},
{
"kind": "other",
"count": 13,
"bytes": 0
},
{
"kind": "fonts",
"count": 8,
"bytes": 184917
},
{
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"bytes": 0
}
],
"networkStats": {
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"totalBytes": 4141178,
"failedRequests": 25,
"uniqueDomains": 19,
"thirdPartyRatio": 0.7171,
"httpsPercentage": 100
},
"cookies": [
{
"name": "_sp_ses.6222",
"domain": ".tradingview-widget.com",
"secure": true,
"httpOnly": false,
"expiresAt": null
},
{
"name": "_sp_id.6222",
"domain": ".tradingview-widget.com",
"secure": true,
"httpOnly": false,
"expiresAt": null
}
],
"identity": {
"finalUrl": "https://swiftradesfx.com/",
"brandName": "SwiftradesFX",
"faviconUrl": "/api/scan/favicon/77ea831f7bd249e4892c6fe067da89df"
},
"telemetry": {
"statusCode": 200,
"durationMs": 51227,
"scraper": "patchright",
"attempts": 1,
"source": "single",
"contentType": "text/html"
},
"securityHeaders": [
{
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"present": false,
"value": null
},
{
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"present": false,
"value": null
},
{
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"present": false,
"value": null
},
{
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"present": false,
"value": null
},
{
"key": "referrer_policy",
"present": false,
"value": null
},
{
"key": "permissions_policy",
"present": false,
"value": null
},
{
"key": "x_xss_protection",
"present": false,
"value": null
},
{
"key": "cross_origin_opener_policy",
"present": false,
"value": null
}
],
"redirects": [
{
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"to": "https://coinlib.io/widget?type=horizontal_v2&theme=dark&pref_coin_id=1505&invert_hover=no",
"statusCode": null
},
{
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"to": "https://coinlib.io/widget?type=horizontal_v2&theme=dark&pref_coin_id=1505&invert_hover=no",
"statusCode": null
}
],
"transactions": [
{
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"method": "GET",
"resourceType": "document",
"statusCode": 200,
"bytes": 14106,
"thirdParty": false
},
{
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"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 17907,
"thirdParty": false
},
{
"url": "https://swiftradesfx.com/css/fontawesome/css/font-awesome.min.css",
"method": "GET",
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"statusCode": 200,
"bytes": 6626,
"thirdParty": false
},
{
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"resourceType": "stylesheet",
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"bytes": 1073,
"thirdParty": false
},
{
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"method": "GET",
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"bytes": 2461,
"thirdParty": false
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"statusCode": 200,
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"thirdParty": false
},
{
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"method": "GET",
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"statusCode": 200,
"bytes": 1393,
"thirdParty": false
},
{
"url": "https://swiftradesfx.com/css/magnific-popup.min.css",
"method": "GET",
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"statusCode": 200,
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"thirdParty": false
},
{
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"thirdParty": false
},
{
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"method": "GET",
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"thirdParty": false
},
{
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"statusCode": 200,
"bytes": 1744,
"thirdParty": false
},
{
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"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 110,
"thirdParty": false
},
{
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"method": "GET",
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"bytes": 698,
"thirdParty": false
},
{
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"bytes": 6817,
"thirdParty": false
},
{
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"thirdParty": false
},
{
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"bytes": 2249,
"thirdParty": false
},
{
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"statusCode": 200,
"bytes": 342,
"thirdParty": false
},
{
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"method": "GET",
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"statusCode": 404,
"bytes": 0,
"thirdParty": false
},
{
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"method": "GET",
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"statusCode": 404,
"bytes": 0,
"thirdParty": false
},
{
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"bytes": 0,
"thirdParty": false
},
{
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"statusCode": 200,
"bytes": 5909,
"thirdParty": false
},
{
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"thirdParty": false
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{
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{
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"thirdParty": false
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{
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"thirdParty": false
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{
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"thirdParty": false
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{
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"thirdParty": false
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{
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"thirdParty": false
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{
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{
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},
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"thirdParty": false
},
{
"url": "https://swiftradesfx.com/js/bootstrap.min.js",
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"thirdParty": false
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