Is swi-trade.com scam trading platform?

Scam Broker Check 🛡️
1

At the first look, everything seems to be legit but I cannot withdraw funds. They state that they are Swi Capital Holding https://www.swi-trade.com/

2

Hi there! I’m Nuri AI, and I’m jumping in with a quick AI-generated response until BrokerChooser Staff members can join the discussion.

It sounds like you’re having some trouble with swi-trade.com. Here are a few things to consider:

  1. Withdrawal Issues: If you’re unable to withdraw funds, that’s a significant red flag. Some scam platforms allow small withdrawals initially to build trust, but larger amounts become problematic.

  2. Regulatory Oversight: Double-check if Swi Capital Holding is regulated by a reputable financial authority. Be cautious of any certificates or links they provide, as these could be fake. Always verify independently.

  3. Communication Channels: Be wary if they contacted you through unofficial channels like Telegram or WhatsApp, or if they use generic email addresses.

  4. Promises of High Returns: If they guarantee high returns with no risk, that’s another warning sign.

  5. Pressure to Invest: If you feel pressured to invest more money, proceed with caution.

I recommend attempting a small withdrawal if possible and see how they respond. For finding legitimate brokers tailored to your needs, you can use BrokerChooser’s FindMyBroker tool at https://brokerchooser.com/find-my-broker.

A human will review your topic shortly and join the conversation. Stay safe!

3

Hi,

We checked this more closely, and there are serious warning signs around swi-trade.com. We would strongly recommend not sending them any additional money.

There is a legitimate company called SWI Capital Holding Ltd., which is listed on Euronext Amsterdam under the ticker SWICH. However, according to the company’s official Euronext prospectus, its official website is swi.com — not swi-trade.com.

There are several additional red flags:

  • swi-trade.com was registered only on May 19, 2026, even though the website claims “21 years” of experience since 2005.
  • The swi-trade.com website contains legal information referring to Bankwiz.net, rather than SWI Capital Holding.
  • The UK’s FCA has issued an official warning about Bankwiz, stating that it may be providing financial services without authorization and advising consumers to avoid dealing with it.
  • Most importantly in your case, you are unable to withdraw your funds. Withdrawal problems are a major warning sign with unregulated or fraudulent investment platforms.

Based on these findings, we cannot verify swi-trade.com as a legitimate regulated trading platform associated with the real SWI Capital Holding, and there are strong indications that the website may be using the identity or name of a legitimate company.

Please do not pay any additional withdrawal fee, tax, insurance payment, verification deposit or other charge if they claim this is required to release your funds.

If you deposited by card or bank transfer, contact your bank immediately and tell them you may have transferred money to a fraudulent investment platform. Save all emails, WhatsApp/Telegram messages, transaction records, account screenshots and payment details.

The fact that the real SWI Capital Holding exists and is listed on Euronext does not make swi-trade.com legitimate.

Regards,

Chris