BIG SCAM series: SwiftTradeFX, Currency Tradex, FXLiveWare…

Swift Trade FX review

In this review we uncover a giant group of scam websites that are hiding behind cryptocurrencies and Forex trading.

What is it about

A routine review of the Swift Trade FX scam revealed dozens of other scams that are based on the fraudulent website, they all have the same footprint.

These scams promise to make you money in cryptocurrency trading, cryptocurrency mining or Forex trading. They all have some sort of plans that supposedly will reward you with substantial daily returns.

These websites will also tell you that they are run by a legit company registered in the United States. All you have to do is to deposit money and wait for your returns. But don’t do it.

The list of the scams is long:
SwiftTradeFX, Currency Tradex, Platinum FX Option, FXLiveWare, Axio Option Trade, High Factor Trading GX, Crypto FX Unlimited, HQ Express Trade, Tradestation FX, CoinFX Ocean, Epicosee Trust Option, Altablock Trading, Bitmain Forex, Bitcoin Legal Trade FX, Massive Trade FX, Trading OptionFX, Epic FX Ways, ElbrobaxFX, Bitclub 247, Riseprime FX, FX Mighty Crypto, Mitrade Crypto, Perfect Coins Market, Megaone FX, OctaFX Investments, Expert Options 360, FX Trades Hub, Impeccable Trade, Coin Pivot FX, Sub FX Core, FX Prosequence, Trend Max Option, Maxtrades, Crypto FX Fund, Trading FX Sphere, Pro FX Space, Etrade Online Platform, Alliant Trades Hub, Crypto Unlimited, AutoSpark FX Platform, Expert Binary Option Trade, Marketing FX Trade, Wolves FX Trade, Tradecoin 24, Matrix Traders FX, Cryptotex Trading, Coinsdrift, Universal Trade FX, Noble FX Option, Forex Legal Trade, Altcoin Crypto FX, Premuim FX Varsity, FX Pro Strategy, Trade Coin FX, FX Hub Options, Bifinance FX, Crypto Option 24, Omens Trading, 24 Crypto Trade, Deaurax, Global Asset Investments, Crypto Finance Hubs, Mining Network FX, Global Cryptocurrency Trades, Absolute FX Options, Metro Trade FX, Nerd Crypto Trade, Finance Affinity, Finance Genex, Cyptro Coindesk, Crypto Bright FX, Crypto Pro Options, Smart Crypto Experts, 147 Crypton Smart, Top BTC Experts, Top Expert Miners, Top Mining Expert, TradesMax, Bitcoin Legits FX, RX Bit Core, Trade Esencesx, Wealth Crypto FX, Trade Success FX, Earns Market, Global Expert FX, World FX Crypto Mining, Crypto Capitalist, Trade Mining Rigs, Fastelite Market, Swift Stroke Options, Crypto Elite Investment, Top BTC Mining Pro, Profit Earning FX MT, FX Trading Max, Excrypto Land, Astro Global FX, Top FX Experts, Crypto Earning FX, FX Crypto Limited, Legit Bitcoin FX, Live Earner 247, Robin FX Pro, Pax Coin Company, Winning Crypto Trade, Secure Krypto Invest, Exchange1Coins, 247 FX Online, Swift FX Arena, Crypto Bright FX, FX Hub Online, Cougwinner, Globe FX Trading, Prime FX Stocks, 24 Crypto Experts, FX Block Space, Forex Coin 24, FX Secured Exchange, Cryptoapproved Trade, 147 Crypton Trade, Unique Crypto World, Capital Crypto Miners, Universe Mining Option, Global Fastrade, 247 Lite Trade Cryptocurrency, Atomic FXT, Prime FX Zone, Webinars FX Trade Options, Master FX Trade, 147 Global Cryptonx, Digital Expert Trade, FX Prime Solace, Crypto Unique Trade, FX Expert Trades, Abbiecrypto, FX Trading Investment, Astromarket Live, StockFX Invest, Massive FX Global, BTC Trade Option, Topexpert Option, EpicFX Sequence, Smart Bit FX Options, AphlFX, 55 Option Trade, Stock Market 247, Trust Cryptos BTC, Wolves FX Trade, Profit Wallet FX Trade, Appex Market, BTC Expert Trade, Alpha Crypts, AndreaFX, Falcon Mega Trade, Trust Fund FX, Icetrading Desk, Crypto Union FX, Golden FX Option Crypto27novet, Golden FX Investment, Bitxtrade Pro, FX Prime Trading, Tradliaexpress, TFX Option Pro, TrustGlobaFX, Lila Swift Trading.

FX Pime Trading scam

How the scam works

All the scams mentioned above will try to convince you with simple investment plans that supposedly will make you tens or even hundreds of percent per month.

They will ask you to deposit money to start earning. The catch is that you have to make your deposit with a cryptocurrency, which grants a certain level of anonymity to the receiver and most importantly the transaction is irreversible.

So what happens next? You send them your money and never see it again. These fraudsters will want to get as much money as they possibly can from you, so be prepared to hear all sorts of lies.

They will show you fake profits on your trading account and ask you to deposit more to earn more. If you ask for a withdrawal, they will tell you that you have to pay a tax or some kind of other fee upfront to get the withdrawal processed.

But everything you send will be lost. They will just lie to you to get your money, it’s that simple. These scams don’t even try to run a Ponzi scheme, they just take money from people.

This scam chain that we are exposing in this review is huge, it is the biggest we have ever uncovered. Yet we are pretty sure that it has even more clones that we managed to find and new ones will probably appear.

This is why you need to be able to understand what is a scam even without reading a review. If an investment program on the internet promises you tens of percent or more per month, it very likely is a scam.

Investment services are regulated in most countries, so you can always check with your national financial regulator whether the offer you are considering is legit.

If deposits are to be made in cryptocurrencies only, it is another warning sign that should prompt more investigation from you.

Golden FX Investment

Conclusion

All these investment websites are scams, you have to stay away from them:

SwiftTradeFX, Currency Tradex, Platinum FX Option, FXLiveWare, Axio Option Trade, High Factor Trading GX, Crypto FX Unlimited, HQ Express Trade, Tradestation FX, CoinFX Ocean, Epicosee Trust Option, Altablock Trading, Bitmain Forex, Bitcoin Legal Trade FX, Massive Trade FX, Trading OptionFX, Epic FX Ways, ElbrobaxFX, Bitclub 247, Riseprime FX, FX Mighty Crypto, Mitrade Crypto, Perfect Coins Market, Megaone FX, OctaFX Investments, Expert Options 360, FX Trades Hub, Impeccable Trade, Coin Pivot FX, Sub FX Core, FX Prosequence, Trend Max Option, Maxtrades, Crypto FX Fund, Trading FX Sphere, Pro FX Space, Etrade Online Platform, Alliant Trades Hub, Crypto Unlimited, AutoSpark FX Platform, Expert Binary Option Trade, Marketing FX Trade, Wolves FX Trade, Tradecoin 24, Matrix Traders FX, Cryptotex Trading, Coinsdrift, Universal Trade FX, Noble FX Option, Forex Legal Trade, Altcoin Crypto FX, Premuim FX Varsity, FX Pro Strategy, Trade Coin FX, FX Hub Options, Bifinance FX, Crypto Option 24, Omens Trading, 24 Crypto Trade, Deaurax, Global Asset Investments, Crypto Finance Hubs, Mining Network FX, Global Cryptocurrency Trades, Absolute FX Options, Metro Trade FX, Nerd Crypto Trade, Finance Affinity, Finance Genex, Cyptro Coindesk, Crypto Bright FX, Crypto Pro Options, Smart Crypto Experts, 147 Crypton Smart, Top BTC Experts, Top Expert Miners, Top Mining Expert, TradesMax, Bitcoin Legits FX, RX Bit Core, Trade Esencesx, Wealth Crypto FX, Trade Success FX, Earns Market, Global Expert FX, World FX Crypto Mining, Crypto Capitalist, Trade Mining Rigs, Fastelite Market, Swift Stroke Options, Crypto Elite Investment, Top BTC Mining Pro, Profit Earning FX MT, FX Trading Max, Excrypto Land, Astro Global FX, Top FX Experts, Crypto Earning FX, FX Crypto Limited, Legit Bitcoin FX, Live Earner 247, Robin FX Pro, Pax Coin Company, Winning Crypto Trade, Secure Krypto Invest, Exchange1Coins, 247 FX Online, Swift FX Arena, Crypto Bright FX, FX Hub Online, Cougwinner, Globe FX Trading, Prime FX Stocks, 24 Crypto Experts, FX Block Space, Forex Coin 24, FX Secured Exchange, Cryptoapproved Trade, 147 Crypton Trade, Unique Crypto World, Capital Crypto Miners, Universe Mining Option, Global Fastrade, 247 Lite Trade Cryptocurrency, Atomic FXT, Prime FX Zone, Webinars FX Trade Options, Master FX Trade, 147 Global Cryptonx, Digital Expert Trade, FX Prime Solace, Crypto Unique Trade, FX Expert Trades, Abbiecrypto, FX Trading Investment, Astromarket Live, StockFX Invest, Massive FX Global, BTC Trade Option, Topexpert Option, EpicFX Sequence, Smart Bit FX Options, AphlFX, 55 Option Trade, Stock Market 247, Trust Cryptos BTC, Wolves FX Trade, Profit Wallet FX Trade, Appex Market, BTC Expert Trade, Alpha Crypts, AndreaFX, Falcon Mega Trade, Trust Fund FX, Icetrading Desk, Crypto Union FX, Golden FX Option Crypto27novet, Golden FX Investment, Bitxtrade Pro, FX Prime Trading, Tradliaexpress, TFX Option Pro, TrustGlobaFX, Lila Swift Trading.

Please share this review to help warn other people.

Comments 39

  • Is there any legit site that has cloud mining

    • There are some, but none can guarantee you any kind of profit because mining profits are dependent on crypto prices that nobody can predict.

      • Hi James, is there actually one, you can name? It seems like all of them are scammers for the moment. Thank you

        • I think Genesis Mining is legit, but I am not using them, so don’t take my word for it.

          The thing with mining is that you will do your calculations, pay your fees and then a crash like the current one comes, prices nosedive and it destroys your math.

  • To add to the list of these scamsters Fxglobatrading, trustglobafx.com are bunch of scammers

    • Coinfinance.com they show to me that this is legit company but it wasn’t people working here all Russian Mafia..klara vedernikova she changed her name to Katia polternika..they scam me for 2k USD and it’s telling me that I have my money worth 30k but never happened..one day she tell me again to drop the money..I said to her no need..my investment doesn’t recover at all..may I ask something in FB account there’s a lot of people of making fraud there why they don’t get banned or take by the FBI..which website can we used to take our money back..pls help me to take my investment back even it’s small.amount but Its my hard work and I earned it..these people they like to to work an easy money..hope you can give me feedback on this..thank u

  • I was just scammed by Currency Tradex and they used Luno as a bite. Don’t trust them. At least I didn’t lose too much.

  • 247 litetradecryptocurrency victim ouch , they will charge many alibi fees on withdrawal , platform promising super great profit platform, many failed withdrawal, been stupid to engages. goodbye 3500usd

  • Also add this website on scammers coinsdrift.com

  • What about Topfxoptions

  • Hi please avoid investing in octafxinvestments. the investment is too good to be true. From $100 initial deposit, I gain profit amounting $4800 in just 1 day. They said that I have to deposit a 10% of commission from my profit. I said I dont have any more funds to pay them to have my withdrawal.

    too skeptical to deposit another money just to get my profit coz I already sent another $100. they’re insisting that i should pay for 10% before I get my money.

  • But I got paid in mitrade crypto investment

  • To the author can you please add this to the scammers list as well I am ready to provide all the proofs; their wallet address; business numbers; snap of conversations; Instagram of the agent.
    tfxoptionpro.com
    trustglobafx.com

  • Here is another website avoid this site also: Cointigerfx upgraded their websites and the old members or user cannot login anymore they deleted all the data says username or password is invalid . When I try to reach them through online support chat and show the proof also they said your account is not registered i showed them account sign up confirmation also and transaction proof also. Even after showing everything they still keeps telling you’re not registered.

  • How about unlimitedoptionfx.com?? Are they legit??

  • How does one sue these platforms that scams us.. I got scammed big time and I have lost all my savings. I have however two of them’s passport copies. I dont have any money left to sue but can someone help me out?

    • You can report them to the police.

      • But what will the police really do though? I am guessing there is no other way to get the money back? I have seen online lawyers that can help with being scammed on these trading websites.. does anyone know if they are re legit? I really need help to try get at least some of my money back

        • To be honest, chances that the police will find these scammers and make them pay you back are pretty slim, I think. Because these scammers hide their identity and they are somewhere abroad. All recovery services I have seen are scams. They will ask you to pay upfront and never get you anything back. They have less power than the police. All they can do is ask for a chargeback if you paid with a credit card. But you can do this on your won, ask your bank. But I’m guessing you did not use a credit card to make the deposit. Nowadays scams like these use crypto transactions that are irreversible.

          • Oh gosh this sucks, How do get these platforms to shut down? I have two peoples passport photo’s and they are American citizens. I am not an American citizen. I am just here on work. So I dont know how to go about making a police report here in the States. I got scammed $23 000 already.. it was all my savings from working here. Im lost for words how people can be so Brutal stealing money. Have you had a look at that platform I posted?

          • Yes, that platform is a scam. Since you know it is run by US citizens, maybe you can report the scam to the SEC: https://www.sec.gov/oiea/Complaint.html

      • Is reporting to the police really going to do anything? I would like my money back somehow. Are any of these websites that offer assistance to get money back if you been scammed legit?
        The website I am being scammed on is swiftforextrade.com
        Has anyone else been on this platform?

  • Have u ever heard of Cryptofx Option?? This is their website https://btc.crypoptionmining.com/btc/user/dashboard

    They want me to pay $850 in order to withdrawal my profits. They said is a token pin or something like that.

  • Is swiftfxmining is legit?

  • what about trendmax options , is it a scam ,

  • atomtradinghub.com
    currencygeek.net
    fxplunge.com

    got stung before I realised what was happening

  • How about legitcryptobtcfxtrade.com?

  • You should add them in your list: blueyefxtrade.com
    @kierria_lisa_forex from Instagram, I’ve paid her to invest, then she asked me 1k for withdrawal to get 15K. A big mess and scam. Avoid Her/him and this company.

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