Swp Trading 

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Rated 3 out of 5 stars

Everything on this interface is designed to rip you off, I wish someone had caution me earlier as I am warning you to stay away from them now. It was all smooth till it was time for payout, then thei... See more

Rated 1 out of 5 stars

Scam alert ; Do not invest with these guys. They never let me withdraw my money.Grateful to a friend who introduced me to Natiisaa securities and got all my initial investment out. I did everything th... See more

Rated 1 out of 5 stars

I was supposedly due a payout 31-05-24. My last contact with My adviser S B. Since then I have had no contact with him despite numerous texts & messages via Signal. I have been unable to contact S W P... See more

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Rated 1 out of 5 stars

Scam alert .. Don't invest..

Scam alert ; Do not invest with these guys. They never let me withdraw my money.Grateful to a friend who introduced me to Natiisaa securities and got all my initial investment out. I did everything this company asked , but my $20k, withdrawal was still not approved.They keep asking for more tax payment, Just keep off this company...And save you financial health..

June 4, 2024
Unprompted review
Rated 1 out of 5 stars

I was supposedly due a payout 31-05-24

I was supposedly due a payout 31-05-24. My last contact with My adviser S B. Since then I have had no contact with him despite numerous texts & messages via Signal. I have been unable to contact S W P by phone as it never gets answered & they have never answered my e-mails to customer support. My experience With S W P is mirrored by so many of the comments I read. Thanks Austin Gray & Rebecca Smith.

May 31, 2024
Unprompted review
Rated 1 out of 5 stars

SWP Trading is not a legitimate company!

This is a scam and these people are scum of the earth! Particularly the one who calls herself ZOE HOLZMANN. This woman is poison!
It all seemed good at first, befriending me and explaining away every concern I had. The knowledge that she pretended to have about the markets made it easy to buy into. But she constantly pressured me to take out loans behind my husband’s back and invest more and more money on the promise of amazing returns. It seemed real at the time but it was all lies, I was never going to get any of my money back.
The problems started when I tried to withdraw my money through Kraken which obviously didn’t work. She then strung me along for weeks under the guise of ‘helping’ me by saying she would pay the fee for a wire transfer and then a tax bill that had to be paid before the money could be released. The whole time making out that I had been really unlucky and this never normally happens. The money for the ‘fees’ was paid into my bank account via a third party to make it look like I was paying it as she was apparently breaking the rules to help me out.
Then my bank account got locked, as these payments had been reported as fraudulent.
If a financial company ever asks you to pay or receive money from what looks like a personal account, it is fraudulent!
If you have already given these low life’s any money at all, phone your bank and report it as a scam. We need to take these people down!

June 23, 2024
Unprompted review
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Rated 3 out of 5 stars

Everything on this interface is…

Everything on this interface is designed to rip you off, I wish someone had caution me earlier as I am warning you to stay away from them now. It was all smooth till it was time for payout, then their support was no where to be found. It's all fugazi, please don't buy it.
I saw the difference when I started using beyond standard , org . It's so easy to withdraw and the process is fast enough

June 21, 2024
Unprompted review
Rated 1 out of 5 stars

@Yvonne Payne

@Yvonne Payne - Yes they asked me to download Revolut app and also Kraken app and create accounts for both. The SWP scamming scumbag Philip Hutson, 07418 356316, stole my money and when I questioned Kraken about it they immediately shut the account down with only £2.00 odd in the account. The scammer, Philip Hutson (probably not his real name) phoned after I put a bad review on here and threatened me with legal action, good luck with that, and said it was in the Kraken account which was an obvious lie and I told him he's a liar which he didn't like. Tough! I tried to get the money back through Revolut and they refused. I also tried through my bank and they also refused. From my experience of trying to get your money back through any kind of bank is just a tick box exercise for them saying they'll protect you, cover you and will give you the money back. Waste of time trying with the banks in my opinion. The scammer, Philip Hutson also used Signal to message and phone. Theres obviously a reason for using Revolut, Kraken and Signal and I feel not for the benefit of us who have been scammed by these scumbags!!
I also can't understand WHY Trustpilot allow these Scumbag, Scam companies on here knowing that the said companies are known to the Police, Cyber Crime Agencies and FINMA etc?? I have asked the question but they care not to respond!!
P.S. Please read my other reviews on this Scam Company.

June 19, 2024
Unprompted review
Rated 1 out of 5 stars

Just don't trust them! SCAM

It all sounded good to begin with, I paid £250 money in, knowing it was high risk trading, could lose it all. They talked me through the process, I was able to withdraw with their instruction some of the money, then paid it back in. Money looked like it was growing....Then the pressure started to take out a loan to invest, I advised them I could/would not do that, that's when they started to shout at me. I hung up and sent a text I was not happy at being shouted at and wanted to withdraw my money. Well, they froze my account and I cannot get hold of anyone to help. I found them lovely at first then it moved to bullying, I just want my money back!

March 14, 2024
Unprompted review
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Rated 1 out of 5 stars

SWP is a complete scam who will stop at…

SWP is a complete scam who will stop at nothing to scam you. I will continue to write reviews until Trust Pilot reflects what they actually are. The positive reviews are all fake - none of them have provided previous reviews.
Avoid them at all costs.

May 16, 2024
Unprompted review
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