SwiftExTec Investments — 100% in Five Days, Fixed

SwiftExTec Investments — flagged scam broker

Under its plan table, SwiftExTec Investments writes: “all return figures shown above are actual and fixed”. The figures include 100% in five days on its Premium plan. The UK FCA warned about swiftextecs.com in late September 2026. The domain was registered on 3 August 2026.

Eight plans, one promise

Plan Return / term Deposit range
Bronze 15% / 1 day $1,200 – $2,800
Silver 25% / 2 days $2,000 – $4,700
Gold 50% / 3 days $3,000 – $7,990
Diamond 70% / 4 days $8,000 – $49,990
Elites 70% / 5 days $5,000 – $10,700
Premium 100% / 5 days $50,000 – $100,000
Golden Prime Stock 100% / 60 days $20,000 – $75,000
Real Estate 60% / 30 days $5,000 – $200,000

Fixed returns of this size cannot come from markets. They can only come from newer depositors, until the deposits stop. The site also says “You can invest with a minimum of $100”, yet its cheapest plan starts at $1,200.

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Tell us the plan, the coin you paid in and the amount. We answer every report personally.

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The wallet address you were given is the most important detail.

Founded in 2013, registered in 2026

The site claims to operate “Since 2013” with “7+ years” of experience. Its footer reads “Copyright © 2013 – . All right Reserved.” — the second year was never filled in. The web address dates from August 2026. It claims “Over 3 million” accounts and, elsewhere, “more than 45 thousand”, plus “$90+ Billion USD” in active investments.

Regulation claimed FCA and CySec; “SEC Regulated” “Since 2016” — no numbers
Awards claimed “BTC TradeON Summit 2017”, “BTC CIS Awards EXPO 2020”, “AZTOMARKETS EXPO Dubai 2019”
Payments Bitcoin, Ethereum, Bitcoin Cash
Company / address / phone None shown
Regulator action FCA warning, late September 2026
Domain registered 3 August 2026

Paid in crypto? Move quickly

SwiftExTec only takes cryptocurrency, which leaves no bank to recall the payment. Write down the wallet address, the transaction hash and the exchange you sent from, and report it to the exchange and to the police straight away. Exchanges can sometimes flag a receiving wallet if they are told early enough. The identical award list appears on finetcapitals.com, another site the FCA has warned about — a sign of one kit behind several names.

The verdict: “actual and fixed” returns of up to 100% in five days. Do not invest.

Sources: FCA warning list entries for swiftextecs.com and finetcapitals.com (late September 2026); swiftextecs.com homepage and plans (read on 22 October 2026); RDAP record. General information only.

Picture of Jenny Loral
Jenny Loral

Licensed Fraud Investigation Agent, Investor Protection Unit — Pinkerton. Editorial, Reclaim DC.

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Picture of Jenny Loral
Jenny Loral

Licensed Fraud Investigation Agent, Investor Protection Unit — Pinkerton. Editorial, Reclaim DC.

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