Warning: Is Zenith Swipes a Scam?

Warning: Zenith Swipes (zenithswipes.com) Analysis

Zenith Swipes (zenithswipes.com) has been marked as a potential fraud operation.

We found that it is located at 1 Canada Square., Canary Wharf, London, E14 5AB, and the support email is support@zenithswipes.com.

Zenith Swipes appears to be a investment firm, but it is currently illegal by any top-tier commission, like the ASIC or CySEC.

Cannot Withdraw from Zenith Swipes?

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Can You Trust Zenith Swipes?

The major issue is that Zenith Swipes (zenithswipes.com) has no license from a credible authority.

Investing with unlicensed entities is very risky. Real firms are must be licensed with agencies like the FINRA or FCA to ensure consumer safety.

Zenith Swipes lacks this protection. As a result, there is no protection if they withhold your funds. Most investment fraud involve unregulated entities, and recovering funds from them is hard without professional help.

For example, in the UK, unlicensed firms are not covered by the compensation schemes. In the US, they are not part of SIPC, so your capital is completely exposed.

Warning Signs of Zenith Swipes

Investment fraud is evolving. Criminals use social engineering to take your savings. Below are typical tactics seen in sites similar to Zenith Swipes (zenithswipes.com).

Pig Butchering & Romance Scams

The "Romance Scam" is a common method where scammers build trust over months. They fake a relationship on social media. Once trust is built, they mention a "lucrative" investment. It's a trap to lure you onto a scam site .

The "Bonus" Trap

Fraudsters create websites that mimic real trading apps. They have charts and profits that go up. But it is a simulation. The broker controls the prices to convince you so you invest more. When you try to withdraw, the "profits" are gone.

Other Warning Signs

• Cold Calling: They call you from "brokers" you don't know.
• No License: The firm has no legal registration.
• High Returns: They guarantee 1% daily returns with no risk.
• Cannot Withdraw: They refuse withdrawals. They demand "tax fees" first.
• Pressure Tactics: "Account managers" push you to deposit more.

Ignore positive ratings. Fraudulent brokers often post their own 5-star reviews to appear real.

Final Thoughts

Our verdict is to block Zenith Swipes. It appears to be a scam. Save your funds and use a licensed broker. Avoid zenithswipes.com at all costs.