Swift-financeltd.com Reviews | Scam, Legit or Safe Check | Gridinsoft
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Swift-financeltd.com Financial scam

September 28, 2025 at 8:28 AM
Financial scam
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Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Swift-financeltd → Safety Check

Captured Image
Desktop View
First checked 5 months ago
Swift-financeltd.com Screenshot
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

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.

Is swift-financeltd.com safe?

— Unfortunately, not likely.

🚨 Gridinsoft blocks this website because it was classified as financial scam.

As of September 28, 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.

How we scored swift-financeltd.com

  • Domain Age: 1.2 years (established)
  • Reputation footprint: Limited third-party mentions and inbound links
  • Risk indicators: Blacklisted by Security Providers, Blacklisted
  • Positive signals: Good Trustpilot Score
  • On-page: Financial Service, Registration Form, Fast Site, Bootstrap Framework, Live Chat, Google Translate, Animate.css Framework
  • ✓ Website content analyzed.
  • Method: automated checks.
Score: 1/100
by Gridinsoft Trust Model v2.2.6
First checked: 5 months ago
Last checked: September 28, 2025 at 8:28 AM

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.

Swift-financeltd Digital Footprints

Financial Service

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 requesting personal information including names, email addresses, phone numbers, or other sensitive details. Users should verify the legitimacy of it 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.

Live Chat
Google Translate
Animate.css Framework
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 (4.8) based on 222 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.

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

1 / 100
Financial scam
September 28, 2025 at 8:28 AM

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
1.2 years
Registrant
DATA REDACTED
Registrar Cloudflare, Inc.
Top Level Domain
.com
Generic TLD
Nameservers ASPEN.NS.CLOUDFLARE.COM
BOB.NS.CLOUDFLARE.COM

Technical Details

IP Address 172.67.155.110
Hosting Provider
AS13335 Cloudflare, Inc.
San Francisco, US
Primary Language
DNS Records A 172.67.155.110 (TTL: 300s)
A 104.21.82.85 (TTL: 300s)

Content Analysis

Original website content:

Swift-financeltd

Swift-financeltd - Business Consulting HTML Template

Security Analysis

Detection Signatures:
Financial Service Registration Form Fast Site Bootstrap Framework Live Chat Google Translate Animate.css Framework Blacklisted by Security Providers Good Trustpilot Score Blacklisted

These signatures are used to generate the security fingerprint below.

Security Fingerprint
mississippi-lake-monkey-hamper
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

Warning Summary

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.

Netcraft
Malicious
BitDefender
Clean
CRDF
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 May 22, 2025

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.

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.

Leave a review

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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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