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SynergySwipe

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Operating status: SCAM

Website: https://synergyswipe.com/

Broker violations and abnormal records
  • 2024-11-26 BrokersView has reviewed that SynergySwipe is an unregulated broker

    While SynergySwipe claims to have been founded in 2006, its domain name was just registered in late 2022. This inconsistency raises a red flag. The company vaguely purports to be regulated in several jurisdictions, but doesn't provide any valid licensing details to back up the statements. We have reasons to doubt the claims' authenticity.

    synergyswipe scam

    synergyswipe scam

    In essence, SynergySwipe is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.  SynergySwipe appears to be a scam. 

    While SynergySwipe claims to have been founded in 2006, its domain name was just registered in late 2022. This inconsistency raises a red flag. The company vaguely purports to be regulated in several jurisdictions, but doesn't provide any valid licensing details to back up the statements. We have reasons to doubt the claims' authenticity. In essence, SynergySwipe is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. SynergySwipe appears to be a scam.

Related Complaints

Q&A

SynergySwipe licensed? Advice?

Louie Carl
Japan
2024-11-27
ANSWER Dear Investor, We have investigated SynergySwipe and are concerned that it is a scam. It seems that SynergySwipe lies about its history—claims to have been founded in 2006 but domain was registered in late 2022. It baselessly purports to be regulated across different jurisdictions, without any valid licensing details to support those purportions though. Therefore, we have causes to suspect SynergySwipe of being a fraudulent trading platform. We strongly suggest you avoid using SynergySwipe to protect your personal information and funds.
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