Company profile · Broker · Philippines · Updated Oct 11, 2026
High Attention
Risk Score
High Risk
As of Oct 11, 2026
Inception & reports
—
Inception date not verified in sources reviewed
2026
Public complaints / alerts appear in the record
2026
Brief last updated · Oct 11, 2026
Brief analysis
About this Swift Giants Swiss SA (swiftgiant.org) review
Swift Giants Swiss SA (swiftgiant.org) is the name on FINMA's warning list. As of October 2026, public reporting linked to the domain associated with this brand and activity associated with Philippines includes patterns such as stalled withdrawals, unexpected fee demands before payout, or similar friction. Clients often ask whether Swift Giants Swiss SA (swiftgiant.org) is a scam or a legitimate broker; the answer turns on the domain you used and the documents you still hold.
Withdrawals, fees, and what to keep
A licence you verified yourself and a payout that reaches an account you control is one picture. A dashboard balance plus a new “tax” or “compliance” payment before you can leave is another. If you paid through the domain associated with this brand, retain the date, method, and any message that demanded an extra fee.
If you cannot withdraw
Accounts that allow a small test payout and then freeze larger requests are a recurring pattern in Swift Giants Swiss SA (swiftgiant.org) complaint threads. Contact Mike Levy Law for a confidential consultation — we compare what you send with the public record and advise on litigation or reporting pathways.
Public record
Reviews & What People Are Saying
Comments from people describing problems with this entity. Our team may reply when the
reported loss appears material and a confidential consultation could help.
Submit for review — all new submissions are moderated before publishing.
Support loop — no real release of funds — $68,750 on Swift Giants Swiss
I funded through an Instagram lead form after a card deposit. About $68,750 is still stuck after they blocked the withdrawal and asked for more fees. The site I used was tied to Swift Giants Swiss SA (swiftgiant.org). Can someone advise if a confidential review is still worth it?
OS
Olivia SchmidtSweden
ML
Mike Levy LawSupport
Thank you for writing. For a confidential look, share how you paid, when withdrawals failed, and any ticket IDs; we will compare that with the public record.
Soporte da largas sin liberar fondos · recarga de monedero
El gestor dejó de responder cuando negué otra comisión. Empecé en un chat de recuperación tras un recarga de monedero. Dominio en mis notas: Swift Giants Swiss SA (swiftgiant.org). ¿Pueden mirar el caso en silencio?
HR
Hans RahmanMexico
Deposit cleared, exit never did · bank wire
Onboarded through an account manager on WhatsApp and sent a bank wire. Please say whether counsel can still look at this quietly. The manager stopped answering after I refused another fee. This was under the Swift Giants Swiss SA (swiftgiant.org) name.
VS
Vera SinghIreland
Submit for review
Share your experience with this company. All comments are moderated —
submissions are reviewed before anything is published live. Email and phone are used only
to follow up if needed and are never published.
Guidance
Frequently asked questions
Straight answers on legitimacy, withdrawals, fees, and how a confidential consultation works.
Is Swift Giants Swiss SA (swiftgiant.org) a scam?
Public complaint patterns linked to Swift Giants Swiss SA (swiftgiant.org) often include stalled withdrawals, unexpected fee demands, or unreachable support. This page is not a court finding — it summarizes the public record so you can compare it with your own documents. If funds are stuck, keep every receipt and URL and ask for a confidential review before sending more money.
Is Swift Giants Swiss SA (swiftgiant.org) a legit broker?
Screen balances are not the same as a payout you control. Swift Giants Swiss SA (swiftgiant.org) is the name on FINMA's warning list. Share the date and how you paid if you want a confidential consultation on next steps.
Can you close my Swift Giants Swiss SA (swiftgiant.org) account, or have the person who phoned me call again?
Mike Levy Law is not affiliated with this broker. We do not hold an account at Swift Giants Swiss SA (swiftgiant.org) and cannot impersonate their staff or reopen a login for you.
Swift Giants Swiss SA (swiftgiant.org) says I must pay a tax or fee before withdrawing — should I?
No. Real firms deduct legitimate charges from the balance or disclose them in statements — they do not usually demand a separate “tax” or “release” payment to a personal wallet before you can leave.
What do you do with what I send?
We review it confidentially against the public record and outline counsel, regulator, or reporting options. We are not a bank, card scheme, or police substitute.
How does your process work?
We begin with a confidential look at the date, how you paid, and any statements or screenshots you still have. We then compare that timeline with the public record and outline counsel, regulator, or reporting options. We do not replace your bank, card scheme, or the police.
Summary: Swift Giants Swiss SA (swiftgiant.org) — the name on FINMA's warning list. This page is informational and does not constitute a finding of liability. Profile last updated Oct 11, 2026.
Submit for review
Share your experience with this company. All comments are moderated — submissions are reviewed before anything is published live. Email and phone are used only to follow up if needed and are never published.