1. Swapnex: How To Recover Money From Swapnex

The greatest arbitrage trading firm in the market, according to Swapnex. The broker primarily provides services for cryptocurrency investments. Customers can trade on one platform at recognized cryptocurrency exchanges like Binance, Bithumb, Coinbase, and Kraken.


In recent times, we have had a lot of complaints about a fraudulent platform called Swapnex, it has been brought to our attention that there’s a fraudulent scheme going on there with the aim to steal from investors. The IOSCO and FCA  also confirmed in their publication that  Swapnexi is a scam platform. Just to clear any doubts,  Swapnex is a SCAM.

If you have been scammed and you are looking for ways to recover your money from Swapnex, visit the Zorya Capital website at www.zoryacapital.com.

Zorya Capital provides international financial fraud investigative measures aimed at helping victims of financial scams recover their money. Zorya Capital was founded to protect and help victims of investment scams with the assistance of sophisticated asset recovery specialists globally.

Review of the Swapnex Company

One investment that has the potential to be profitable is trading cryptocurrencies. You’ll need the necessary abilities and persistence to succeed as a trader. To start trading and outperform those who have been trading for years is impossible. However, con artists make trading seem like simple play.

They’ll make promises of rapid money in a short period of time. They ultimately fall prey to inexperienced investors and those searching for get-rich-quick scams. Online resources are unstable. Prices are constantly changing. The volatility will determine whether you make profits or losses. Legitimate businesses strive to reduce risks while improving returns.

A practical strategy to provide traders with passive revenue is lacking on Swapnex. The risk of the scheme failing to get traction is very high. Their website address was just just created. They just intend to stay in the business for a year. However, this does not guarantee that the dodgy company won’t return.


Review of Swapnex.io

According to the portal, users can trade digital assets on a number of well-known exchanges. Their user interface is quick, carrying out commands instantly. Unfortunately, the project decides to maintain its secrecy. On the perpetrators of the plan, there is no information.

As a result, we are unable to guarantee that your money will be handled by professionals. There is no performance report for Swapnex. All of investment is based on numbers. How can we determine whether the platform is worthwhile without the numbers? Additionally, the entity hasn’t given enough details about how it operates.

Their efforts to refuse to give in baffle us. False reviews are being used by the plan to draw in additional viewers. Despite claiming to be traders, they lack trading guidelines or strategies. Make sure you do your homework on the business you want to partner with. This will assist you in avoiding the apparent drawbacks of Ponzi schemes.

Trading Rules for Swapnex

Four investment accounts are held by Swapnex. the upgrade plan, account plan, auto trading, and manual trading. The features of each bundle are not disclosed by the broker. There is no information regarding leverage. Additionally, we are not aware of the deposit requirements for any plan.

The fraud claims to work with trustworthy exchanges. However, there is no connection between the Ponzi scheme and these cryptocurrency exchanges. The business is only interested in finding ways to acquire users’ trust while remaining relevant.

Withdrawals and Deposits on Swapnex.io

Among other digital currencies, investors can deposit money using Bitcoin, Dogecoin, Litecoin, Ethereum, Tether, Ripple, Stellar, and Tron. Using digital money for transactions has various benefits. In comparison to more traditional forms of payment, the process is fast and there are few transaction costs.


But we advise investors to only put money into companies they believe in. Because cryptocurrency payments maintain anonymity, scammers abuse them. Investors are unable to determine the wallet recipient as a result. It reduces the likelihood of pursuing scammers after they leave the market.

Investors are also not permitted to request a chargeback. The time it takes Swapnex to process withdrawal requests is not disclosed. We are similarly in the dark about withdrawal fees and cannot confirm their existence. Leaving out such important details gives the organization a bad impression. The only goal of the operation is to steal from unwitting merchants, thus they don’t worry about their reputation.

Contact information for customer service

Two office addresses are offered by Swapnex. The platform is said to be run out of Australia in one and Great Britain in the other. Investors can email support to get assistance. The number to call is absent. Investment platforms that handle client funds are aware of how critical having a phone number is.

Review of Swapnex.io and its features

Some clients might require assurance and prompt assistance. Never put any organizations on your list of reliable schemes that don’t care about operating transparency. There will come a point when the broker changes course and stops doing business. The entity will shut down once they notice additional money is flowing into their scheme.

Search for investment platforms that are operating legally. businesses that employ competent customer service personnel. Some brokers are committed to taking care of their customers. They offer a sympathetic ear and swiftly address problems.

Swapnex’s Status Under Regulation

Swapnex lacks legal knowledge. They make no mention of their regulatory standing. This is not shocking to us because the project has broken many laws. Without a license, it is against the law to collect money from members of the public. There is no legal documentation for the plan. Without a legally enforceable contract, the company is free to act however it pleases without any consequences.

Your primary priority should be ensuring the security of your money. Sadly, the scam does not involve a reliable banking institution. There is no account separation. The dubious business is accepting payments in digital currency. This lowers the likelihood that investors will be able to recoup their losses. Dealing with a licensing system has the benefit of paying you once the organization declares bankruptcy.


Sadly, if offshore enterprises leave the market, your money is stranded on their website. There is also no protection against negative account balances. It’s possible for customers to lose more money. Additionally, there is no assurance that your withdrawal will be handled. Do not trade with brokers who are not regulated.

Customer testimonials for Swapnex.io

Genuine client testimonials are lacking for the broker Swapnex. Nobody that we can see has benefited from this endeavor. Your time is not worth it on the platform. Invest at least with businesses who have positive customer reviews. You will learn about traders’ experiences. You can only determine whether the strategy is profitable with the use of such facts.

On the other hand, you must exercise caution because con artists frequently utilize incorrect information to win over investors. Their marketers are cunning con artists that will trick you into making a deposit using their promotional code.

Ponzi schemes never allow you to make money. Stay as far away from them as you can. Reviews of open platforms can be found on independent websites. Feedback from people who are dissatisfied with how things operate is also available. You can decide whether or not to join them after doing your research.

Final Conclusion

There is no trading history for Swapnex. Their account does not reflect reality. The organization also makes use of misleading data. The asset’s live price differs from its current price. The earnings the organization anticipates are also dishonest. The business is attempting to attract Australian investors while lacking the necessary paperwork.

To recover your money from Swapnex, consult the asset recovery experts at Zorya Capital, with an excellent record in fund recovery, your case won’t be an exception. Contact Zorya Capital now.

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