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Swift-financeltd.com Financial scam

August 12, 2025 at 1:48 PM
Financial scam
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Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Swift-financeltd Website Preview

Live Capture
Desktop View
Aug 12, 2025
Website screenshot of Swift-financeltd.com
This domain was registered 1 year ago through the company Cloudflare, Inc. and had the owner DATA REDACTED.
For complaint:
  1. Email: [email protected]
  2. Phone: +1.4153197517
Financial scam
1
Trust Score
US
Location
Full size screenshot of Swift-financeltd.com

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.

Swift-financeltd.com 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.

Is swift-financeltd.com safe?

— Unfortunately, not likely.

🚨 Gridinsoft Anti-malware blocks swift-financeltd.com because it was classified as financial scam.

Through our comprehensive security analysis, swift-financeltd.com has been identified as a potential financial scam. Our multi-layered detection system has found multiple risk indicators, and we recommend avoiding this website. Gridinsoft evaluates dozens of security parameters, focusing on limited website popularity, suspicious content indicators (Financial Scam - Risk), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases. These factors are combined with our machine learning model to generate a comprehensive risk assessment. Swift-financeltd.com has a very low trust score of 1/100 according to our algorithm.

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.

Swift-financeltd.com Digital Footprints

Financial Service

This 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.

Helpdesk

The website implements customer support infrastructure including centralized help desk services for user inquiries, technical support, billing assistance, and issue resolution through multiple communication channels including phone, email, and chat systems.

Registration Form

The website implements data collection forms requesting personal information including names, email addresses, phone numbers, or other sensitive details. Users should verify the legitimacy of swift-financeltd.com and review privacy policies before submitting personal data.

Financial Scam - Risk
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.

AI-generated Text

Content analysis suggests the website utilizes AI-generated text for primary content creation. While AI-generated content is not inherently problematic, it may indicate rapid website development without thorough editorial review. Based on security research, websites with extensive AI-generated content may correlate with reduced trustworthiness due to minimal human oversight in content creation.

Color Guide

  • Requires special attention: Indicates areas with potential risks or issues that need careful review.

  • Positive indicators: Highlights trusted elements or reliable features that enhance user confidence.

  • Exercise caution: Signals areas where user data is involved or points that may require additional care.

  • Neutral: Provides information without indicating risk or reliability, serving as general context only.

Security Risk Detected

Financial scam
1 / 100
Trust Score
August 12, 2025 at 1:48 PM

Security Advisory: This website has been identified as a scam. Avoid providing personal or financial information.

This security assessment is based on automated analysis and community feedback. The score is based on a 1-100 scale, with 100 being the most reputable.

Domain Information

Domain Age
403 days
Registrant
DATA REDACTED
Registrar Cloudflare, Inc.
Top Level Domain
.com
Generic TLD

Technical Details

IP Address 104.21.96.1
Hosting Provider
AS13335 Cloudflare, Inc.
San Francisco, US
Primary Language

Content Analysis

Original website content:

Swift-financeltd

Swift-financeltd - Business Consulting HTML Template

Security Analysis

Detection Signatures:
Financial Service Helpdesk Registration Form Financial Scam - Risk Fast Site AI-generated Text

These signatures are used to generate the security fingerprint below.

Security Fingerprint
shade-kansas-crazy-alabama
Unique identifier based on site analysis
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
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.
Read Now

How to block Swift-financeltd.com?

Gridinsoft has the capability to block swift-financeltd.com domain without requiring further user intervention.

  1. Start by downloading Gridinsoft Anti-Malware to your computer.
  2. Double-click on the gsam-en-install.exe file and follow the on-screen instructions to install the program.
  3. Once the installation of Gridinsoft Anti-Malware is complete, the program will open on the Scan screen.
  4. Click on the "Standard Scan" button.
  5. After the scanning process is finished, click on "Clean Now" to remove any detected threats.
  6. 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:

  1. Open Gridinsoft Anti-Malware;
  2. Click the Tools tab;
  3. Click the Ignore List;
  4. Click the Internet vertical tab and press "Add...";
  5. Enter "swift-financeltd.com" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Swift-financeltd.com

General

Domain Name SWIFT-FINANCELTD.COM
Registry Domain ID 2898158317_DOMAIN_COM-VRSN

Registrar Information

Registrar WHOIS Server whois.cloudflare.com
Registrar URL https://www.cloudflare.com
Registrar Registration Expiration Date 2026-07-10T20:30:35Z
Registrar Cloudflare, Inc.
Registrar IANA ID 1910
Domain Status clienttransferprohibited https://icann.org/epp#clienttransferprohibited
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone +1.4153197517
URL Of The ICANN WHOIS Data Problem Reporting System http://wdprs.internic.net/

Important Dates

Updated Date 2025-07-13T19:53:24Z
Creation Date 2024-07-10T20:30:35Z

Registrant Information

Registrant State/Province Texas
Registrant Country US
Registrant Email https://domaincontact.cloudflareregistrar.com/swift-financeltd.com

Administrative Contact

Admin Email https://domaincontact.cloudflareregistrar.com/swift-financeltd.com

Technical Contact

Tech Email https://domaincontact.cloudflareregistrar.com/swift-financeltd.com
Billing Email https://domaincontact.cloudflareregistrar.com/swift-financeltd.com

Name Servers

Name Server bob.ns.cloudflare.com
DNSSEC unsigned 
Domain Name: SWIFT-FINANCELTD.COM
Registry Domain ID: 2898158317_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.cloudflare.com
Registrar URL: https://www.cloudflare.com
Updated Date: 2025-07-13T19:53:24Z
Creation Date: 2024-07-10T20:30:35Z
Registrar Registration Expiration Date: 2026-07-10T20:30:35Z
Registrar: Cloudflare, Inc.
Registrar IANA ID: 1910
Domain Status: clienttransferprohibited https://icann.org/epp#clienttransferprohibited
Registry Registrant ID:
Registrant Name: DATA REDACTED 
Registrant Organization: DATA REDACTED
Registrant Street: DATA REDACTED
Registrant City: DATA REDACTED
Registrant State/Province: Texas
Registrant Postal Code: DATA REDACTED
Registrant Country: US
Registrant Phone: DATA REDACTED
Registrant Phone Ext: DATA REDACTED
Registrant Fax: DATA REDACTED
Registrant Fax Ext: DATA REDACTED
Registrant Email: https://domaincontact.cloudflareregistrar.com/swift-financeltd.com
Registry Admin ID:
Admin Name: DATA REDACTED 
Admin Organization: DATA REDACTED
Admin Street: DATA REDACTED
Admin City: DATA REDACTED
Admin State/Province: DATA REDACTED
Admin Postal Code: DATA REDACTED
Admin Country: DATA REDACTED
Admin Phone: DATA REDACTED
Admin Phone Ext: DATA REDACTED
Admin Fax: DATA REDACTED
Admin Fax Ext: DATA REDACTED
Admin Email: https://domaincontact.cloudflareregistrar.com/swift-financeltd.com
Registry Tech ID:
Tech Name: DATA REDACTED 
Tech Organization: DATA REDACTED
Tech Street: DATA REDACTED
Tech City: DATA REDACTED
Tech State/Province: DATA REDACTED
Tech Postal Code: DATA REDACTED
Tech Country: DATA REDACTED
Tech Phone: DATA REDACTED
Tech Phone Ext: DATA REDACTED
Tech Fax: DATA REDACTED
Tech Fax Ext: DATA REDACTED
Tech Email: https://domaincontact.cloudflareregistrar.com/swift-financeltd.com
Registry Billing ID:
Billing Name: DATA REDACTED 
Billing Organization: DATA REDACTED
Billing Street: DATA REDACTED
Billing City: DATA REDACTED
Billing State/Province: DATA REDACTED
Billing Postal Code: DATA REDACTED
Billing Country: DATA REDACTED
Billing Phone: DATA REDACTED
Billing Phone Ext: DATA REDACTED
Billing Fax: DATA REDACTED
Billing Fax Ext: DATA REDACTED
Billing Email: https://domaincontact.cloudflareregistrar.com/swift-financeltd.com
Name Server: aspen.ns.cloudflare.com
Name Server: bob.ns.cloudflare.com
DNSSEC: unsigned
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4153197517
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Are You the Owner of Swift-financeltd.com?

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.

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Your score for swift-financeltd.com
1
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.
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