Swift Hoard Investment Review: a Scam!

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Swift Hoard Investment Review: a Scam!

Swift Hoard Investment is allegedly a blockchain investment company that wants to help investors generate profit. The company claims that they have reliable services and are the right entity to guide investors. Additionally, the venture claims it has the right experience in the industry.

The platform is managing their client’s funds. The firm is conducting multiple investment services. According to their website, they boast of providing the best mining and trading results for their customers. We also learned that the firm has a trading software which helps them to generate the returns.

Unfortunately, this does not seem to be a reputable investment company. We have enough reasons to believe that this is just another scam that wants to defraud traders. The venture state that their customers can invest, and colossal profit and proceed to withdraw the income.

The project’s daily return is ranging from 0.85% up to 2%. A minimal amount that you can deposit in this platform is $1,000, and the maximum accepted fund is $50,000. The company is asking for much money, yet multiple questions surround their operation.

It would be unwise to trust such a company to manage your money. The firm lacks transparency, and they can steal from you without having any second thoughts. You need to sign up and accept their terms and condition for you to start benefiting from their services.

Swift Hoard Investment Review, Platform

Swift Hoard Investment states that they have full security measures in place, and the platform does not have a reputation or a trading history. They made the first digital footprint in March 2020.

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The venture state that they have competitive reward and positive outcome for their client. The platform diversifies the risk of their client by investing in multiple products in the market. We do not know the trading strategy that this platform is using. They claim to be a diverse venture, but no effort has been made to prove the allegation.

The company goes ahead to list the platform that they have partnered with in the market. Unfortunately, the claim cannot be verified, and as it is the norm of the Ponzi scheme to display false information, we have a suspicion.

The company is trading multiple assets like Forex, digital currencies, indices, among others. During our research, we noticed multiple grammatical errors, which creates distrust. A company that cannot afford to hire professional copywriters, yet they claim to generate high profit, should not be your choice.

Swift Hoard Investment is allegedly performing both mining and trading of crypto assets. However, they do not have essential information that can help to create trust. The platform is barely a year old, yet they brag of being in the industry for the longest time possible.

They ask investors to refer as many people as possible to increase their chances of earning more profit. Nonetheless, the entity does not specify the method that they use in their mining activities. Furthermore, they also don’t have a financial report that can prove they are a profitable venture.

Do not believe blindly in the words of these scammers. Ensure that you double-check the facts before depositing money. They brag of having high standards while indeed, they are not even reputable. The platform leaves out important information that can be used by investors. You can invest with a legit crypto trading investment platform in the market.

Founders Information

Swift Hoard Investment does not provide any information concerning the owner. They only brag of having expert traders who manage the accounts of investors. The company lacks transparency, which is an essential element.

Swift Hoard Investment boasts that they have a team of professionals who have a diverse knowledge of how the market operates. Therefore, due to these, they are among the leading enterprises in the world. We believe in a factual statement rather than fiction when it comes to Investment.

We do not know the qualification of the people who are running this organization. Trusting people whom you do not know their background is not advisable. The website is not worthy of anyone’s trust.

Investors need to know the people they are trusting in their funds. Hence, the investment platform must publish their team as well as the owner alongside their qualification. Ghost investors will eventually disappear with all your money.

Withdrawal and Deposits

The platform is accepting funds via Perfect Money, cryptocurrency like; BTC, ETH, and BCH. As we have always mentioned in the past, investors should keep in mind that digital currency transactions cannot be traced.

Considering that Swift Hoard Investment does not avail of any banking information, you should keep off. The company is shady, and the possibility of depositing the fund into the scammer’s wallet is very high. When it comes to withdrawing funds, you need to have a minimal amount of $100.

They also state that you can request for your money anytime. The platform promise investors that they are no delays that are experienced. We have not seen investors who have successfully withdrawn funds from this platform.

There is no existing feedback. Traders should develop a cold foot since Swift Hoard Investment lack all the elements of a trustworthy venture. They claim to utilize high-security measures while they have not done much to safeguard the money of their customers.

Contact Details

The company had initially claimed to be from Amsterdam, but currently, the information they present on their website states that the firm is operating from England. Nonetheless, Swift Hoard Investment is offering its services to everyone around the world.

They see themselves as a reliable trading partner that you can trust with their money. It is important to note that this platform does not disclose its actual location. It is clear that the only reason they have mentioned the country they are operating from is to win the trust of clients.

Additionally, Swift Hoard Investment does not have customer support services. It speaks volumes and shows that they do not care about anyone else apart from themselves. Stay away from this platform to avoid having a bad experience.

Regulation Status

Swift Hoard Investment is a platform that claims to be from Amsterdam. They also state that the relevant authorities regulate them. Sadly, the information is misleading and should not be taken seriously. This happened to be another offshore investment platform that eyes for clients’ money.

The entity that this platform claim to license their operation is not a regulatory body. Moreover, the characteristic that this company has displayed raises the question of their licensing status. It is clear that the entity is operating as they please without anyone supervising them.

Unregulated entities are very dangerous as they can go against the law whenever they please. Ponzi scheme will lie about their regulation status to win the trust of investors. Additionally, the majority of them claim to be registered, while indeed, this does not prove their legitimacy.

Final Verdict

Swift Hoard Investment is a deplorable Ponzi scheme that has an ill motive, and the entity has no intention of generating returns for their clients. They target naive investors who have little knowledge of the industry. They present themselves as a diverse investment scheme while, indeed, the firm is a scam.

You can invest with a legit crypto trading investment platform in the market that will generate decent returns for you. By doing this, you will not depend on a shady financial manager to run your account. The safety of your money should always come first.

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