Swift Hoard Investment review – a simple scam full of lies

Swift Hoard Investment review

In this review you will learn all you need to know about the Swift Hoard Investment scam.

What is Swift Hoard Investment

Its official website says that Swift Hoard Investment is an investment company that is investing in various assets. The company claims to be licensed and located in Netherlands.

Swift Hoard Investment offers five investment plans with daily returns ranging between 0.85% and 2%. Deposits are accepted in digital currencies only.

There is also a referral program that can earn you up to 15% commission on deposits of your referrals.

Swift Hoard Investment scam

Unfortunately, Swift Hoard Investment is a scam that is very risky for your money. It is an illegal investment scheme that you should avoid. Here are the proofs.

Not licensed

Swift Hoard Investment claims to be licensed by the FXCM broker, which implies some kind of regulation. But it is not true. FXCM has nothing to do with Swift Hoard Investment. But even if it did, a broker is not entitled to issue any licenses.

Financial regulators issue licenses for investment services and Swift Hoard Investment has no license whatsoever. It is not authorized to provide any kind of financial services and it is illegal in most countries.

No license


Swift Hoard Investment claims to be located in Amsterdam, Netherlands. But it does not provide any specific address, no contact information, no address.

It is extremely likely that this scam is not located in Netherlands. It is completely anonymous, it is not clear who the real owners are, who runs it. This always is a huge red flag, when people who run an investment service are hiding from the public.

Ridiculous plans

When any investment program is offering 2% daily returns, you can be sure that it is a scam. In financial there just is no possibility of making steady daily returns, let alone at 2%.

2% daily means 60% monthly, which is way too high for any legit business. And don’t forget that Swift Hoard Investment real returns are supposed to be even higher, because there are referral commissions to be paid.

All in all, Swift Hoard Investment plans are set up in a way that leaves no doubt about the true nature of this fraud.

Swift Hoard Investment scam

How Swift Hoard Investment really works

Swift Hoard Investment is trying to run a Ponzi scheme. Ponzi scheme usually do pay out profits in their first days, because they use the latest deposits for it. This attracts more users and the scheme can survive for some time.

But Ponzi scheme always do run out of money in the end and the same thing will happen to Swift Hoard Investment, if it hasn’t already happened. It will stop paying and people will realize there is no money left in the system, their deposits will be gone, because they have been used for the payouts. And since deposits are made in cryptocurrencies, there will be no refunds possible.

With frauds like Swift Hoard Investment it always is only a matter of time before they totally collapse. This is why it is critical staying away from them.

Swift Hoard Investment review – the conclusion

Swift Hoard Investment is a scam, a Ponzi scheme that is going down, the only question is when. Be sure to stay away from it and from any program that offers 2% daily or similar returns.

Making money in investing is possible, but not easy. You can try it on a free demo account with a regulated broker and see for yourself.

If you decide to invest real money, be sure to understand the risks and to have a proper strategy. In investing always use only money that you can afford to lose.

Swift Hoard Investment

1000 USD










  • None


  • Scam
  • Not licensed
  • Sure to fail
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