Swapnex PTY LTD is a trading company that is engaged in cryptocurrency arbitrage trading. Swapnex allows traders from the whole globe to access the world’s biggest currency exchanges and buy/sell crypto for the most favourable prices. Here you can do both manual and auto crypto trading.
Swapnex is officially registered in Australia. They are headquartered in Blockchain Centre, Level 1 2-26 Park St, Sydney NSW 2000, Australia. Swapnex PTY LTD has all the necessary permits to be engaged in cryptocurrency arbitrage trading, and receive and manage users’ funds. The company registration number is 646 838 753.
Swapnex.io Review – Is Swapnex Legit or Scam
Base on my finding till the date of this publication, I have not find any scam activities on swapnex arbitrage, Why? Because on swapnex, you do your own arbitrage trade by yourself or else you buy their Artificial intelligence (A.I) auto trading robot to do the arbitrate trade for you (it’s not compulsory you buy it but it work more efficiently than you doing the work by yourself).
PLEASE NOTE THIS: swapnex.io arbitrage platform have products they offer for sale, unlike some platforms promising you heaven and earth but they don’t have products they sell where they makes income from and later the platform will crash.
Having a product’s they offer for sale for people who would like to use their products will make swapnex strong on business for long. But please, it is very important to know that some platforms may offer you a product’s without working.
Some platforms might offer a product’s on their website to lure people’s into their platform so that people will think they are really offering something.
To be sincere, I haven’t purchased the upgrading plans (products) offer by swapnex to know if it really working as they mentioned. So I will advise you to be more careful and check other people’s talk on social medias to know if there products is really working fine.
Now, let me give you some more deep reviews on swapnex
Is it necessary to visit swapnex office to start trading?
Cooperation with swapnex.io does not consider visiting Swapnex head or representatives offices. The whole cooperation is held remotely via their online platform. All you need is just to sign up on the Swapnex website and choose one or several profit-making products.
This question and answer can let you know if swapnex arbitrage is real or scam. What I see here is that, they really have physical office where they operate (so if you want to know more about them, you can go there or send someone go there and check if they are really legally operating).
But I don’t think going there is necessary because everything you need is on their site already. But be careful, because fraudsters do rent an apartment this day’s to make their work real and legit in people’s face.
What e-wallets can I use to open orders and withdraw money on swapnex.io?
You can use the following payment systems: Bitcoin, Ethereum, Litecoin, Doge, USDT, Tron, BitcoinCash, Ripple, Dash, USDT, BinanceCoin, Zcash, USDT, Stellar.
What do I need to join Swapnex?
You need to be over 18 years old. This is the only restriction they have for clients.
How confidential is my data on swapnex?
Swapnex use modern security protocols, DDoS-protection, 2-Factor-Authentication and other measures for providing 100% security and anonymity of clients’ data and money.
What sorts of information are required to create an account on swapnex?
Swapnex are clearly aware of your wish to stay anonymous on the web and keep your funds safe. That’s why the registration process doesn’t consider entering your personal data. The only sort of info they need from you is your sign-in data: email, login, and password. To increase anonymity and ensure maximum protection, you can create a fictitious nickname and connect a Two-Factor-Authentication tool.
Can I have several swapnex accounts?
Each user can have only one account on the site. Creating multiple accounts is prohibited. The swapnex protection systems detect and ban every additional account created by a user. The administration of the platform has a right to ban any additional account with all the money on balance. So be careful, don’t create multiple accounts.
What to do if I forgot my swapnex password?
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You can restore it easily. Just click the “Forgot your password?” button and follow the instructions. If it doesn’t help, please, contact the swapnex support service.
What is AML check on Swapnex.io?
AML (Anti Money Laundry) check is a specialized money verification system. They apply AML cryptocurrency checks via their partner “Crystal Blockchain” network. This check determines crypto that has been stolen, obtained in a fraud way, tumbled or used to trade illegal goods on Darknet. If the system determines illegal cryptocurrency, your account will be blocked without money back, or they may apply a withdrawal limit for your account. To remove the restrictions, you will need to pass the KYC verification and prove the legal origin of your cryptocurrency.
You must be 18 years of age to use and access Swapnex tools.
Is cryptocurrency Legal?
Cryptocurrencies, i.e., Bitcoin, Dogecoin, Litecoin, BNB, and so on, are not illegal in most countries. Several countries are in the process of legislation for cryptocurrencies. However, some countries have seriously restricted the trade and use of cryptocurrencies.
Can you cancel the order on swapnex once they purchase or exchange the e-currency ?
No, you cannot cancel the order once it is opened or the auto trading is launched.
How does artificial intelligence work on Swapnex?
Their traders open/close orders manually. AI helps them to do analysis, estimate risks, and make forecasts. Due to this, their traders can choose the right currencies, exchanges, and, most importantly, the right moment to open/close orders.
How do the Swapnex tools work?
To access the Swapnex tools, you need to create an account. Once the account is created, you may access the tools according to the plans you purchased. The tools will show you the live exchange rates and currency pairs that are available to you. Once the account is registered, you get the “Free” plan. It provides 1 manual order per day, a selection of 8 exchanges to trade on, and 24 hours of manual order processing time. More details about the plans are on this page: https://swapnex.io/products/plans. You can also start auto trading for 30, 60, 90, 120, 180, or 360 days.
Swapnex is comprised of artificial intelligence tools designed for the user in a way to analyze the e-currency values live in one place and trade them on a single platform, which would give the user less hassle and consume less time. In addition to this, Swapnex offers auto trading through Al.
Why should I trust Swapnex?
One of the main reasons to trust swapnex is that they do not hold any of your details. Moreover, all transactions are performed securely using their innovative platform and its tools. The swapnex platform works on a unique script, so it’s impossible to hack because only them know its structure and details.
Will my information stay anonymous on Swapnex?
Yes, it will. They do not take your details through the website, which is why you should not worry about your personal information. They just take the basic information, which is required to enter your account and process your orders.
Does Swapnex require a license for trading?
Swapnex does not require any license for trading. Swapnex provides software tools as a third party where any user can trade their assets as per the terms.
Do Consumer Protection regulations apply to the Swapnex site?
Swapnex provides global services with the user’s consent. Swapnex does not hold any responsibility in the event of any loss or damage to any purchaser through the use of the Swapnex site.
What is the legal compliance check on swapnex.io?
The legal compliance check is initiated by the compliance team in case of any fraudulent activity on the website. The compliance team shall have the power to initiate an investigation and suspend your account. The compliance team may take further action as required and mentioned under the terms and conditions.
To create account on swapnex, just follow this simple steps below
Currently, swapnex have two products they offer to people.
Swapnex manual trading – whereby you will chose a currency pair, analyze the prices andtrade crypto on your own. (You can upgrade to the Swapnex Auto trading at anytime you want)
Swapnex Auto trading – Rely on our AI solutions and allow them to trade and generate profits for you. Let the Swapnex work for you! Just choose a currency pair and a trading period of 30, 60, 90, 180 or 360 days, and enter a sum for trading! Moreover you can activate a Compound Interest mode and earn even more on auto trading with Swapnex! We monitor prices on different exchanges and choose the most suitable moments for buys and sells with the maximum benefits.