✔️ Information reviewed and updated in April 2024 by Pedro Martínez González
➡️ In this section we will analyze swapnex (also called with the name: swapnex.io), is a broker of Cryptocurrencies and academia trading. Is Swapnex Really Recommended For An Investment? Or is it better not to invest with this company? ⛔ Is it a safe broker? Is a gotcha? We will help you determine it. ✅
Now, you can find the following: opinions about Swapnex ✅, claims, complaints 😡, experiences 📝, analysis 📊 of the most important characteristics of this company (updated 2022), and the most important: Is Swapnex ⚠️ a safe site? ⛔ Can we trust this company? ✅ Will we be able to withdraw our money? All this and more in this review about this investment company.
️️ Essential information: Who does it belong to? Where is located? Is it a regulated broker?
❌ swapnex mentions being part of: Swapnex PTY LTD.
❌ Regarding your location, the company is based in Australia according to the website, but they are not regulated there, that's why we believe that it is a false information.
❌ If we analyze your fullfilment of security requirements, we note that Swapnex does not have any type of regulation.
⚠ ATTENTION: Swapnex is a broker NOT REGULATED. ⚠
📌 Remember: the best option (and the safest) are the regulated brokers, since they must meet very strict requirements. Working with an unregulated broker is very risky. 📌
Account types | Investment platform
Now we go on to analyze the types of account it offers swapnex, in this case, we note that it does not offer types of plans.
La platform to operate that Swapnex offers is: own platform.
Resources | Website
Here we will examine the different resources and aids for the trader that swapnex provides on its website. We believe that the resources and help provided on the website can be a great point in favor of the broker.
swapnex provides the following aids or resources to traders or interested parties: a brief explanation about the services it offers, frequently asked questions section, not much more.
ℹ Another insights about swapnex ℹ
???? We will leave you something more than insights in case you want to contact the company, or see its website for yourself. ????
🌏 Website: swapnex.io
📞 Telephone number: does not have
📧 Email: [email protected]
Maybe you wonder why we reviewed Swapnex. We make this review and assessment, because we receive different messages and comments asking for the reliability of the company in question. We like to think that our reviews page help investors, providing key information about the company, we disclose information that every investor should know before you are inclined or not, by investing with a company of investment.
You're a representative of this company? We recommend you leave a comment responding to customer concerns.
⚠ Valuation on swapnex ⚠
Ending with this section, in our opinion: Do we believe that the Swapnex company is reliable? Should you invest your money with the company? Are they a recommended company? ⭐ Analysis of 2022 ⭐
❌ After you have examined it, we recommend be cautious, since it is a illegal company, clearly stated for taking money from people through deception and cheating. It is very little transparent, well it does not offer legal information, do not show data about your registration and further lacks regulation (unregulated company). ❌
(I.e. A pocas palabras: It doesn't seem like a good idea, we suggest using caution. (I.e.
ATTENTION: We have received messages from clients assuring that Swapnex maintains a close relationship with netswap, brokers with a bad reputation and with complaints against him, accused of scamming its users. ⛔ WE SUGGEST EXTREME CAUTION ⛔
Our advice: we always recommend working only with duly regulated companies, Isn't it better to have the protection of a good regulator? Is it worth the risk if there are much safer options to invest? Why invest with an unregulated or poorly regulated broker, when you can invest with a broker regulated by a serious regulator?
📌 Don't forget: one of the few measures that assure customers' money is the broker regulationIn other words, it is probably the most important feature of any broker; HAVE GOOD REGULATION. Good regulation means that there is a authority to which, in case of misunderstandings or problems, customers can file a complaint. 📌
What is your opinion? Have you traded with this broker? Are you a customer? Do you think our opinion is not correct? We invite you to collaborate with us and vote, too leave a comment on our website with your experience with this broker.
🔻🔻 We leave a vote open so that traders, clients and broker users can vote. 🔻🔻
[democracy id = ”2783 ″]
Good day! Sorry, I read that the money can be recovered even if the page is no longer there? How would it be? Thank you very much!
Hello Marcos, yes, even if the page is not there, it can be recovered. To recover your money try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
regards
The page no longer exists
Hello Jorge, it is typical of these scams, but the money can still be recovered whether the page is on or not.
Greetings.
I have a friend who showed me Swapnex, who uses it for three months and has prevailed many times without problems, during this period of the general strength of the cryptocurrency market in which they have not limited the amount of time spent. Dopo a careful analysis of the fantastic trovato nell'aspetto e nelle funzionalità, permit di fare arbitraggio in automatic mode or manuale. But when I read the document “Termini e condizioni”, alla voce “ZONE VIETATE” sono rimasto scioccato:”SWAPNEX LIMITA l'uso del suo servizio nei seguenti paesi e giurisdizioni: Paesi Bassi, Germany, Italia, Australia, Hong Kong, Regno United and Stati Uniti d'America. I our services are not available per tutti gli utenti situati nei paesi menzionati. SWAPNEX reserves the right to change or modify the list of tours at any time. Not you are absolutely allowed to use this service directly or indirectly if it is risked in one of the countries mentioned above.” E di new alla voce “IDONEITÀ”: “With the registration of the SWAPNEX account, said and guaranteed that…(iv) I am not a resident of Paesi Bassi, Germany, Italy, Australia, Hong Kong, the United Kingdom, and the USA, I am not Agent per account of a resident user in Paesi Bassi, Germany, Italy, Australia, Hong Kong, United Kingdom, and USA.” Cioè… the store is registered in Australia and the platform is available in all languages of the questi country (to allow residents to use it), for example the Italian, I know Italian and I can't use the platform. Non ha nessun senso!! Accettando i loro termini e condizioni sei Italian violated automatically and termini e possono in qualsiasi moment bloccarti e prendere i tuoi soldi. Your li autorizzi to farlo! Perchè sanno che pochissimi leggono i termini e le condizioni, te la fanno under the nose. Seocndo me questa piattaforma will last fine when they decide to escape with i vostri soldi!
Hi Alberto, thanks for commenting on Swapnex. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money in the market, they just make it look and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
I have not yet met anyone who has been able to withdraw their capital, it is a fraud!!
Hi Leopoldo, thanks for commenting on Swapnex. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money in the market, they just make it look and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
Thank you all for commenting on your experience, I was about to make a large deposit, but I see that better than not, thank you very much again, you just saved me, I was about to make a transfer. Greetings.
Hello, Thank you for writing, it helps us a lot to know that we have managed to save you and surely many others too, even if they have not bothered to comment, we are on the right track!!!.
Greetings.
I have been working for two months and now that I ask for my money they don't want to give it to me, this broker is a fraud!!!
Hi Benie, thanks for commenting on Swapnex. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money in the market, they just make it look and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
I sent my money through Binance and I have not seen it since and will never see it again, they are scammers!!!!!!!
Hi Martina, thanks for commenting on Swapnex. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money in the market, they just make it look and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
Fraud! Fraud! Fraud! Fraud! Fraud! Fraud! Fraud! Fraud! Fraud! Fraud! Fraud! Fraud!
They won't let me withdraw! They are lying rats. If you know how it can be withdrawn, I'll stay tuned for your messages. Good day.
Hi Carla, thanks for commenting on Swapnex. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money in the market, they just make it look and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.