Captured Image: Desktop View as for
2025-12-12 18:46:04
How we scored swift-financeltd.com
On-page:
Financial Service, Registration Form, Fast Site, Bootstrap Framework, Cloudflare Browser Insights, Live Chat, Google Translate, Animate.css Framework, Webpack Module Bundler
SSL Certificate:
Issued by WE1 on October 18, 2025. Valid for: 3 months (QUIC)
Positive signals
Good Trustpilot Score
Risk indicators
Blacklisted by Security Providers
Blacklisted
Last checked December 12, 2025 at 4:46 PM by
Gridinsoft Trust Model v2.3.1
Share this report?
What is Swift-financeltd?
Swift-financeltd.com runs financial scams that steal money from people looking to invest or get loans.
The site offers fake investment opportunities with promises of huge returns and little risk. They run fake stock trading platforms with guaranteed profits, Ponzi schemes that pay early investors with new investor money, advance fee scams requiring upfront payments, fake cryptocurrency or forex trading opportunities, and fraudulent loan or credit services.
This site looks professional and includes fake testimonials to seem legitimate. But it's all designed to steal money and personal information from people who think they're making real investments or applying for legitimate financial services.
🚨
Gridinsoft blocks this website because it was classified as financial scam.
As of December 12, 2025, Swift-financeltd.com has a very low trust score of 1/100 according to our algorithm. Through the security analysis, it has been identified as a potential financial scam. Our detection system has found multiple risk indicators, and we recommend avoiding this website.
Why is swift-financeltd.com marked "Financial scam"?
Gridinsoft evaluates swift-financeltd.com, focusing on limited website popularity, suspicious content indicators (Blacklisted by Security Providers, Blacklisted), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases. We weigh these indicators to calculate the trust score.
Note: Automated systems are not perfect — while the evidence suggests risk, there is still a chance the site is legitimate. We recommend you check the website using detailed analysis or by contacting the company directly through verified channels.
The swift-financeltd.com website provides financial services including investment management, wealth advisory, or financial planning solutions. Services may encompass portfolio management, investment opportunities, financial consulting, or asset growth strategies for individual and institutional clients.
Registration Form
The swift-financeltd.com website implements data collection forms that may request personal information including names, email addresses, phone numbers, or other sensitive details. You should verify its legitimacy and review privacy policies before submitting personal data.
Fast Site
Website construction appears to utilize rapid deployment tools or website builders, suggesting swift-financeltd.com may represent a minimal-investment project or experimental venture. While not inherently problematic, such implementations may indicate limited long-term commitment or professional development standards.
Bootstrap Framework
swift-financeltd.com uses Bootstrap, a widely-adopted open-source framework for responsive web development. Bootstrap enables efficient creation of mobile-friendly interfaces through standardized components and styling.
Cloudflare Browser Insights
This website is proxied through Cloudflare's CDN/network and has Cloudflare Browser Insights enabled.
Live Chat
Google Translate
Animate.css Framework
Webpack Module Bundler
Blacklisted by Security Providers
Security Alert: The website swift-financeltd.com has been flagged as malicious by multiple reputable security providers. These systems have identified potential threats, including malware distribution, phishing attempts, and other harmful activities. When several security engines report such risks, it indicates a serious security concern that may compromise user data, install malware, or enable fraudulent activity. For further details, please refer to the Warning Summary section.
Good Trustpilot Score
swift-financeltd.com has a good Trustpilot score (4.7) based on 120 reviews, indicating a high level of trust from customers. It is a good sign of legitimacy!
Blacklisted
Gridinsoft Internet Security classified swift-financeltd.com as unsafe.
Security Risk Detected
1/ 100
Financial scam
December 12, 2025 at 4:46 PM
Security Advisory:
This website has been identified as a scam. Avoid providing personal or financial information.
DNS Records
172.67.155.110 A
104.21.82.85 A
2606:4700:3037::6815:5255 AAAA
2606:4700:3037::ac43:9b6e AAAA
_dc-mx.d5139cbc6886.swift-financeltd.com MX
aspen.ns.cloudflare.com SOA
Content Analysis
Original website content:
Swift-financeltd
Swift-financeltd - Business Consulting HTML Template
Mentioned hosts (12):
static.cloudflareinsights.comcdn.jsdelivr.netd2mpatx37cqexb.cloudfront.netembed.tawk.totranslate.googleapis.comtranslate.google.comfonts.googleapis.comfonts.gstatic.comva.tawk.toapexa-html-demo.netlify.app
+2 more
Security Analysis
Detection Signatures:
These signatures are used to generate the security fingerprint below.
Financial fraud operations employ deceptive schemes designed to steal monetary assets or personal information through fraudulent investment opportunities, Ponzi schemes, advance fee fraud, or other financial manipulation tactics promising unrealistic returns.
Signs You're Dealing With an Online Scam
Scammers have devised new ways to deceive users, and what was relevant ten years ago may not be applicable today. In this post, we have compiled the most current types of online scams.
This section provides a detailed breakdown of security warnings from multiple trusted sources.
We gather verdicts from a range of security providers to assess the safety of the site. If any of these sources flag the site as potentially harmful, it will be marked with a warning. Each entry includes the source and their findings, allowing you to see the different assessments. This transparency ensures you have all the information needed to evaluate the site's risk.
If no warnings are issued, the site is considered safe based on the analysis from all checked sources. For more details, please review the individual findings below.
CRDF
Malicious
Netcraft
Malicious
Gridinsoft
Warned
BitDefender
Clean
Google Safebrowsing
Clean
Phishing Database
Clean
Criminal IP
Clean
OpenPhish
Clean
ESET
Clean
CyRadar
Clean
Sophos
Clean
Swift-financeltd.com blocked? Check the safety report created on December 5, 2025
How to block Swift-financeltd.com?
Gridinsoft has the capability to block swift-financeltd.com domain without requiring further user intervention.
Double-click on the gsam-en-install.exe file and follow the on-screen instructions to install the program.
Once the installation of Gridinsoft Anti-Malware is complete, the program will open on the Scan screen.
Click on the "Standard Scan" button.
After the scanning process is finished, click on "Clean Now" to remove any detected threats.
If prompted, restart your system to complete the removal process.
Exclusion
If you wish to visit a blocked "swift-financeltd.com" and exclude it from being blocked, you can add it to the exclusions list. Here's how to do it:
Open Gridinsoft Anti-Malware;
Click the Tools tab;
Click the Ignore List;
Click the Internet vertical tab and press "Add...";
Enter "swift-financeltd.com" and click Add button.
Now this domain should appear in your Ignore List.
Are You the Owner?
If you own Swift-financeltd.com, we'd love to hear from you. If you'd like to challenge the trust score assigned, we're happy to take a closer look. You can write to us legal(at)gridinsoft.com. However, please be prepared to provide proof of your business's legitimacy. Introduce yourself with your real name. Please note, we never charge website owners for reviews or reconsideration requests. For more information, please review our Disclaimer.
Your comment is currently undergoing moderation and will be published shortly.
Help protect others by sharing this page on social media! The more people who know about swift-financeltd.com, the fewer chances they have to deceive someone else.Help others discover a reliable swift-financeltd.com by sharing this page on social media!
Help protect others by sharing this page on social media! The more people who know about swift-financeltd.com, the fewer chances they have to deceive someone else. Help others discover a reliable swift-financeltd.com by sharing this page on social media!