COIN SWIFT Scam
- Nathan Reclaim LLC
COIN SWIFT accessable at coin-swift.com claims itself as Investment platform. They are offering Starter, Classic, Professional & VIP Plan which depending on the plan requires a minimum deposit 600 to 5,000 USD and unlimited maximum deposit.
During our investigation we have found that on 21th January of 2025, The FCA (Financial Conduct Authority) on their website clearly mentioned about COIN SWIFT that “This firm may be providing or promoting financial services or products without our permission. You should avoid dealing with this firm and beware of scams.” in their news article. These warnings raise serious concerns about the COIN SWIFT’s regulation status.
COIN SWIFT claiming it’s operating based on “67 Wellington Road, North Stockport, Cheshire” UNITED KINGDOM, but all firms operating in UK must get authorization from FCA. Which means COIN SWIFT operating as an unauthorized financial entity.
Upon further investigation we also found that the domain coin-swift.com registered in 11th March of 2024 only for a year. Also noticable fact is that the company is showing no information for Domain Registry in the name of privacy. We also got several reports of fraudulent activities thoroughout our investigation and there are also reports about their scam on verified reviews websites.
After Analyzing recent cases and all the facts we have come to conclusions that COIN SWIFT poses a significant risk to investors funds. We at Nathan Reclaim LLC categorizes COIN SWIFT as a “Scam” Company. If you have “Scammed” by COIN SWIFT please contact us as soon as possible so that we can help you to take necessary steps and recover your funds.
We highly recommend our clients and everyone to choose brokers with proper regulation & transparency to keep themselves safe from potential financial losses.
Frequently Asked Questions (FAQs)
This warnings issued because its Lited as Fraud/Scam/Potential Scam by UK’s Financial Conduct Authority (FCA) or other reputable regulators to provide financial services, and warnings have been issued about its activities.
No, this entity operates entirely outside of legal financial oversight. It is neither licensed nor authorized by the UK’s Financial Conduct Authority (FCA) or any other recognized, reputable regulatory body to provide financial services. Furthermore, official warnings have been actively issued to the public regarding their illicit business practices.
We strongly advise you to immediately cease all communication with this company. Be particularly cautious if they demand additional payments under the guise of taxes, withdrawal fees, or other unexpected administrative charges. These are classic tactics employed by fraudulent operations designed to extract even more of your money. The experts at Nathan Reclaim LLC are available to guide you through these deceptive practices and clearly explain the secure process for moving forward.
Recovering your lost funds may still be a viable option, though success often depends heavily on the specific payment method you originally used. The experts at Nathan Reclaim LLC will thoroughly evaluate your case and clearly explain the entire recovery strategy. To ensure your peace of mind, we operate strictly on a no-win, no-fee basis, meaning you face zero upfront financial risk while we work to retrieve your assets.
Most recovery operations are successfully resolved within a 6 to 12-month window. However, please keep in mind that your specific timeline may vary depending on the severity of the scam and the internal procedures of the banking institutions involved.
