SWIFT EARNERS foreign exchange brokers specializing in providing foreign exchange trading services, the company's official website https://www.swift-earners.ltd/?a=signup, about the company's legal and temporary regulatory information, the company's address 1816 S Valley Center Ave, San Dimas, CA 91773, USA.
SWIFT EARNERS Forex Broker
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United States
2-5 years Suspicious Regulatory License Suspicious Scope of Business High potential riskIs SWIFT EARNERS safe or scam
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SWIFT EARNERS
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Exposure A South African Trader Claimed That SWIFT EARNERS Blocks His Withdrawal Request
SWIFT EARNERS has emerged as a controversial and highly dubious player. Despite its claims of being a reliable broker with a base in the United States and additional operations in Thailand, the experiences of numerous victims tell a different story. A particularly harrowing account comes from a South African victim who has found himself ensnared in what appears to be a well-orchestrated scam.
Dangerous Dave
South Africa
These people take deposits from people and then don't payout when you want to withdraw, I have spent more then 20thousand ZAR in withdrawal fees only to be told they have to charge again, big scammers this one's here
Exposure
2024-05-24