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FXdaisuki_boko
Japan
swifttrader52 million yen fraud incident‼️⚠️ Withdrawal refused by SwiftTrader When using the dealer called SwiftTrader, my account was forcibly closed, all profits were deleted, and withdrawals were refused due to a violation of the bonus terms. ■ Details of the situation ・After depositing, I traded as shown in the attached image and requested a withdrawal of 522,398 yen. ・Initially, I received an email confirming the withdrawal, but after 5 days passed without receiving the funds and being unable to access MT5, I contacted support and the withdrawal was suddenly canceled. ・I was unilaterally notified of a "violation of the bonus policy" and my account was frozen. ・As I had not done anything of the sort and had no recollection of any violations, I requested a specific explanation of the violation and evidence, but all requests were denied. ・I was informed unilaterally via LINE that "this is the final decision within the company, so no objections or disclosure of evidence will be entertained." Initially, even after contacting support multiple times, I stopped receiving any responses‼️ Additionally, only the deposit amount has been returned, and I have requested a withdrawal, but the funds have not yet been transferred to my bank account! Everyone, please be cautious! They have no intention of allowing withdrawals here at all, so everyone, please be cautious. I believe they will definitely not process withdrawals for slightly larger amounts.
Exposure
06-06
MatteoSwitzerland
Switzerland
I submitted a withdrawal request for $17,518 USD on January 27, 2025, and as of today – nearly two months later – I have yet to receive the funds. I’ve attached screenshots from their portal and MetaTrader as evidence. Despite multiple attempts to contact them via email at jpsupport@swifttrader.com (see attached correspondence), I have received no response whatsoever. I also reached out via WhatsApp, but the replies are either automated (“We have received your message. We’ll get back to you as soon as we have an available agent.”) or completely ignored. At this point, it’s clear this platform is not operating in good faith. Stay away – this strongly appears to be a scam.
Exposure
03-24
FX3645813234
Japan
The new account opening campaign, the first deposit campaign, and above all, the 50% deposit bonus available anytime are great. I just made a trade the other day and it went well. Withdrawals also arrived at my domestic bank in about a week.
Positive
Two days ago
FX3574251122
Japan
The bonus (new account opening bonus of 15,000 yen + first deposit 150% bonus + regular deposit 50% bonus) is attractive. However, the spreads are somewhat wide, support responses can be slow, and bank transfer withdrawals require submission of transaction statements. My impression is that I wouldn't use it as my main platform.
Neutral
In a week
FX8823628920
Japan
I genuinely received the 150% first deposit bonus! It was great to be able to start with a decent amount of funds even with a small deposit!
Positive
In a week
Alessandro Mancini
Italy
MT5 platform's functionality and user experience, good, so far. The API for automated strategies is quite stable and user-friendly. Overall, they are ok.
Positive
2024-06-25
Yuri2
Nigeria
A clear easy to use platform with transparent ideas of what direction other clients are trading.
Positive
2024-05-08