Swapnex Review: Swapnex.io Avoid this Company

Swapnex Review
  • Regulation
  • Fund Safety
  • Trading Conditions


Swapnex lacks a viable plan to generate passive income for traders. There is a high likelihood for the scheme to exit the market. Their domain name was recently established. They plan to be in the industry for only one year. However, this does not mean the shady firm will not come back. 

Swapnex claims it is the best arbitrage trading company in the industry. The broker is mainly dealing with crypto investment services. Its clients can trade in reputable crypto exchanges like; Binance, Bithumb, Coinbase, and Kraken under one platform. 

Swapnex Review, Swapnex Company

Cryptocurrency trading is one of the investments that can earn you profit. To become a successful trader, you will need adequate skills and patience. It is impossible to start trading and surpass those that have been trading for years. Nonetheless, scammers make trading activities appear like child play. 

They will promise quick riches within a short timeframe. Novice investors and those looking for get-rich-quick schemes end up being their victims. Online assets are volatile. The prices keep shifting. It is through the volatility you will either make profits or losses. Legitimate firms try to minimize the risks while increasing the returns. 

Swapnex lacks a viable plan to generate passive income for traders. There is a high likelihood for the scheme to exit the market. Their domain name was recently established. They plan to be in the industry for only one year. However, this does not mean the shady firm will not come back. 

Swapnex.io Review

The platform allegedly helps customers to trade digital assets on various popular exchanges. Their interface works fast, executing orders at lightning speed. Unfortunately, the scheme chooses to remain anonymous. There is no data on the people behind the scheme.

Hence, we cannot guarantee your money will be under the care of experts. Swapnex does not have a performance report. Investment is all about statistics. Without the numbers, how will we know the platform is worth the time? The entity has also provided inadequate information regarding its operation.

Their attempts to remain to relent are baffling. The scheme is using false reviews to attract more audiences. They claim to be trading, yet they do not have trading conditions or plans. Ensure that you research the company you intend to venture with. This will help you avoid apparent shortcomings that come with Ponzi schemes. 

Here is a list of reputable and genuine crypto trading companies. The entities have years of experience and have served many investors. They are also following the guidelines set by financial bodies. You have nothing to worry about when it comes to your security.

Trading Conditions of Swapnex

Swapnex has four investment accounts. The manual trading, auto trading, account plan, and upgrade plan. The broker fails to disclose the features of each package. The leverage information is not available. We are also unaware of the amount that customers have to deposit in each plan. 

The scam state it works with reputable exchanges. However, there is no link between these crypto exchanges and the Ponzi scheme. The company is only looking for ways to remain relevant and gain users’ trust. 

Swapnex.io Withdrawal and Deposits 

Investors can deposit funds via Bitcoin, Dogecoin, Litecoin, Ethereum, Tether, Ripple, Stellar, and Tron, among other digital currencies. There are many advantages of making transactions using digital currencies. The process is instantaneous, and the transactional fees are minimal compared to the traditional form of payment. 

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However, we recommend investors only deposit cash in businesses they trust. Scammers misuse cryptos since the payments observe anonymity. Therefore, the investors can’t know the wallet recipient. It limits the chance of going after the con artists once they exit the market. 

Additionally, investors cannot issue a chargeback. Swapnex fails to disclose the duration it takes for them to process the withdrawal requests. We are also in the dark and cannot affirm there are withdrawal fees. Leaving out such crucial information paints a nasty picture of the entity. They do not care about their reputation as the sole intention of the scheme is to steal from innocent traders. 

Customer Support and Contact Details

Swapnex provides two office addresses. One of them indicates the platform is operating from Australia and the other one from Great Britain. Investors can reach the support via email. There is no phone number. Investment platforms dealing with customers’ funds understand the dire need for having a phone number. 

Swapnex.io Review, Swapnex.io Features

Some clients may need assurance and urgent help. Entities that do not care to operate transparency should never be on your list of trustworthy schemes. A time shall come when the broker will abandon its course and shut down its operation. Once they realize more money is coming into their scheme, the entity will close down. 

Look for investment platforms that are legally in business. Companies that have quality customer support teams. Some brokers are dedicated to serving their clients. They lend a listening ear and resolve issues in time.

Regulatory Status of Swapnex

Swapnex is ignorant about the law. They do not mention anything about their regulatory status. This does not surprise us as the venture has broken several rules. It is illegal to collect money from public members without acquiring a license. The scheme lacks legal documentation. Without a binding contract, the firm can do whatever it pleases without being questioned. 

The safety of your money should be your top priority. Unfortunately, the scheme is not working with a reputable financial institution. There is no segregation of accounts. The suspicious firm is collecting money via digital currency. This limits th chances of investors recovering their lost money. The advantage of dealing with a licensing scheme is that you will receive compensation once the entity faces bankruptcy. 

Sadly, your money is trapped in their website if offshore firms exit the market. There is also no negative account balance protection. Clients could end up losing more money. There is also no guarantee your withdrawal will be processed. Avoid trading with unregulated brokers. 

Clients’ Reviews of Swapnex.io

Swapnex is a broker that lacks genuine customer reviews. We cannot see anyone that has gained using this venture. The platform is not worth your time. Invest atleast with companies that have client testimonials. You will get to know the experience of traders. Only through such information can you know if the scheme is worth the take. 

On the other hand, you must be watchful as scammers tend to use false information to gain investors’ trust. Their marketers are tactical con artists that will use their promotional code to deceive you into making a deposit. 

You can never earn with a Ponzi scheme. Avoid them while you still can. Open platforms will have reviews on third-party websites. You can also see feedback from those that are not pleased with how they run. You can make an informed decision on whether to join them or not. 

Final Verdict 

Swapnex lacks a trading history. Their narrative does not match up the reality. The entity is also using false data. The current price of the asset does not match the live price. The profits the entity is projecting are also malicious. The company is also targeting investors from Australia without having proper documentation.

Invest with the best crypto ventures in the market. These are companies with the best activities conditions and terms. They do not violate the rights of their customers. Clients can also enjoy peace of mind with the schemes. The withdrawal process is swift, and the fees are affordable. You can keep track of your portfolio at all times. 


2 Replies to “Swapnex Review: Swapnex.io Avoid this Company”


    Thank you for writing this very well thought-out document as my family members are getting into this MLM/Ponzi scheme and I knew it sounded too good from the start. Too many alarm bells. There’s no free lunch!

  2. Muhammad Bello Falalu Hajji

    At the closure of COTP, many thought swapnex.io might be an alternative, my self inclusive not knowing they are just here to scammed people. I was lucky to have invested only 200USD which they away with.

    I advise individual to be extra careful when investing on platform like swapnex

    I never relent to pray to almighty God to compensate me. And make them to realize their mistake with catastrophic condition with no cure to them.

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