What is Swift Remita?
Swift Remita (https://swiftremita.com/) claims to be an e-banking platform that provides loans, term deposits, and foreign money transfers. Although it portrays itself as secure and reliable, several red flags indicate otherwise.
About Swift Remita
Company Name – Swift Remita
Website – https://swiftremita.com/
Address – Auckland, New Zealand; New York, U.S.
Regulatory Warning – Financial Markets Authority (New Zealand) – (FMA)
Domain Blacklisted Status – It seems there is no direct mention of this domain being on a blacklist.
FMA Issues Official Warning
The Financial Markets Authority (New Zealand) has cautioned against using Swift Remita in New Zealand. The company gives the misleading impression that it operates from New Zealand, and is not registered or licensed to provide any banking services or financial services in New Zealand. The FMA stated that Swift Remita is a non-existent e-banking site set up to defraud investors.
Check Full Warning Here: https://www.fma.govt.nz/library/warnings-and-alerts/swift-remita/
Scam Indicators and User Complaints
Victims have simply reported that they could not withdraw the funds after depositing money. In the usual scam scheme, Swift Remita required some substantial payment before they would release any funds—as usual after submitting the payment, no funds were returned.
Several posts on Reddit highlight complaints with keywords like swiftremita com scam reddit, where users detail similar fraudulent experiences. The swiftremita com scam number and swiftremita com scam email (support@swiftremita.com) are frequently flagged in discussions.
Website Risks
- No valid regulation
- High number of suspicious sites on the same server
- Shared hosting for data-sensitive services
- Negative reviews across online platforms
Conclusion
This review of Swift Remita clearly explains why investors should be very careful. Always check with the FMA or other authority to verify a company’s license. Swift Remita is not a legitimate financial provider and has a significant risk to users’ funds.
How Scams Report Can Assist Victims Get Their Funds Back
If Swift Remita Broker is scamming you then you are not alone. Contact us! Our expert team provides:
- Free Consultation: We analyze your case and advise on the best recovery strategy.
- Chargeback Services: If you paid through a credit card, we assist in initiating chargebacks to reclaim your funds.
- Crypto Recovery: We provide specialized crypto fraud recovery solutions for victims who lost money through digital assets.
- Legal Guidance: We connect you with trusted legal partners to escalate fraud cases.
About Scams Report
Scams Report is an authentic platform that offers financial fraud victims assistance in fund recovery services, legal guidance, and chargeback. We aim to help individuals recover lost funds and make informed financial decisions. With informative blogs that are regularly updated, we expose fraudulent brokers and investment scams; thus creating awareness and safety among traders worldwide.
We have continually monitored these emerging scam tactics on the internet to lure new traders. Over a decade of experience tracking activity from scams has given us a wide database of this dishonest company’s data. Our List of SCAM Brokers is solely for you to identify and avoid them in the market.
Our Social Pages
Disclaimer: This review is based on online reports and customer complaints. Always research carefully before investing with any broker.
