Swift Giants Swiss SA Review: Is SwiftGiant.org Safe or Risky?
SwiftGiant.org, doing business as Swift Giants Swiss SA, describes itself as a specialized financial provider that delivers top-tier business offerings like corporate loans and project financing as well as financial instrument monetization services. The company operates from Zurich, Switzerland, and builds its credibility through alliances with leading financial organizations while maintaining professional terminology that simplifies high-level financial matters.
The firm shows multiple serious problematic aspects when examined at a fundamental level.
Swift Giants Swiss SA Information
- Swift Giants Swiss SA Website – https://swiftgiant.org/
- Website Availability – Yes
- Address shown – Badenerstrasse 580, 8048 Zürich
- Swift Giants Swiss SA Owned By – SwiftGiants
- Warned By – Swiss Financial Market Supervisory Authority (Switzerland)
- Domain Age of Swift Giants Swiss SA
- Name swiftgiant.org
- Registry Domain ID 29a2ef1077e24bac96587c76aa521c28-LROR
- Registered On 2024-03-28T12:15:53.591Z
- Expires On 2026-03-28T12:15:53.591Z
- Updated On 2025-03-28T18:21:48.209Z
FINMA Warning Raises Red Flags
As of April 23, 2025, the Swiss Financial Market Supervisory Authority (FINMA) has officially put Swift Giants Swiss SA on its warning list. The reasons are:
- The firm does not possess the correct authorization for providing financial services in Switzerland.
- It is not listed in the Swiss commercial register, raising questions about its legal existence.
- FINMA suspects illegal financial activity, a significant red flag for investors.
Key Warning Signs
1. Not Regulated by Major Authorities
SwiftGiant.org is unregulated by trustworthy organizations such as:
- FCA (UK)
- ASIC (Australia)
- SEC (USA)
Unregulated financial services tend to expose investors to vulnerability in case of malpractice or scam.
2. Low Website Trust Score
The site has a Trustscore of merely 21/100, which means:
- Secret ownership details
- Extremely low website traffic
- No transparent regulatory disclosures
These factors are characteristic of suspicious sites intended to deceive prospective investors.
3. Anonymous Operation
The lack of a verifiable company address, transparent team members, and proper registration makes it difficult to hold Swift Giants Swiss SA accountable.
Swift Giants Swiss SA Review Summary
Swift Giants Swiss SA review states that the site is dangerous to use. It has no control, a warning from FINMA, and a weak online reputation. SwiftGiant.org cannot in any way be described as secure for any sort of financial activity.
FAQs
Q1: Is SwiftGiant.org a registered financial business?
No. Swift Giants Swiss SA holds no registration by any established finance regulator and was marked as such by FINMA.
Q2: What Trustscore does SwiftGiant.org have?
It has a Trust score of 21/100, which is low credibility and high risk.
Q3: Can I recover money lost to SwiftGiant.org?
If you have lost money, report the case to FINMA and engage professional funds recovery services.
Do you think you’ve been misled by Swift Giants Swiss SA or any other suspicious platform?
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