Warning: Is Swan9.top a Scam?

Investigation: Swan9.top (swan9.top)

We audited Swan9.top (swan9.top) and found critical facts.

Swan9.top appears to be a trading provider, but it is currently unlicensed by any top-tier commission, like the ASIC or CySEC.

Money Stuck in Swan9.top?

If Swan9.top fails to return your capital, time is critical. Submit the inquiry below to speak with our investigative team for a complimentary consultation.

Is Swan9.top Safe?

The biggest red flag is that Swan9.top (swan9.top) is unauthorized from a credible authority.

Trading with unregulated entities is highly risky. Trusted firms are always registered with agencies like the FINRA or FCA to ensure consumer safety.

Swan9.top lacks this protection. As a result, there is no protection if they withhold your funds. Most investment fraud use unlicensed actors, and recovering funds from them is challenging without professional assistance.

For example, in Europe, unlicensed firms are not covered by the Financial Ombudsman. In America, they are not part of SIPC, so your capital is completely exposed.

How Swan9.top Might Scam You

Online trading fraud is getting smarter. Criminals use psychological tricks to steal your savings. Here are typical methods seen in sites similar to Swan9.top (swan9.top).

Dating App Scams

"Pig Butchering" is a cruel tactic where scammers build trust over months. They build a relationship on social media. Once trust is built, they introduce a secret crypto opportunity. It is a lie to get you onto a fake platform like Swan9.top.

The "Bonus" Trap

Fraudsters build websites that look exactly like legit trading apps. They have charts and balances that go up. But it is a simulation. The scammer manipulates the numbers to convince you to deposit more. If you ask for a payout, the "profits" disappear.

Other Warning Signs

• Cold Calling: They call you from "brokers" you don't know.
• No License: The company lacks authorization.
• Guaranteed Profits: They guarantee 1% daily returns or risk-free trades.
• Cannot Withdraw: They refuse withdrawals. They ask for "tax fees" before releasing funds.
• Pressure Tactics: "Account managers" pressure you to deposit more.

Ignore positive ratings. Fraudulent brokers frequently post their own positive reviews to appear real.

Verdict

Our verdict is to block Swan9.top. It appears to be a scam. Save your funds and find a regulated broker. Avoid swan9.top at all costs.