“You have zero chances of losing your investments as all our assets are duly covered by inssurance.” That sentence, spelling mistake included, sits on the homepage of Asset Swap FX (assets-swapfx.com). The UK FCA added the site to its warning list in October 2026. The domain was registered on 24 February 2026.
Launched in 2020, registered in 2026
The site says the company was “officially registered in UK” and “launched in 8 January 2020”, and its footer reads “Copyright © 2020”. The domain was registered in February 2026. No UK company number, address or phone appears — only an email and a WhatsApp button.
Eight testimonials praise its “Instant payment”. Two pairs are word-for-word copies under different names (“Carilyn E” and “Helen-nafi”; “Pettit E.” and “Willie Wagner”), and one, from “Foley”, claims “more than $200,000 within a month” — a line that circulates across many scam templates.
55% in five days
| Plan | Return | After | Deposit |
|---|---|---|---|
| BASIC | 10% | 24 hours | $50–$699 |
| STANDARD | 25% | 48 hours | $700–$2,999 |
| PREMIUM | 40% | 72 hours | $3,000–$5,999 |
| ULTRA | 55% | 120 hours | $6,000+ |
Ten percent in a day, compounded, would turn $50 into more than $1 million in under four months. No crypto trading strategy produces that. These are classic high-yield investment programme (HYIP) numbers: early payouts come from later deposits.
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What the plans really pay for
Each plan resets after one to five days, so the site needs a constant flow of new money to show returns. The 3% referral bonus turns early investors into recruiters. When deposits slow down, withdrawals stop, usually with a message about verification, a pending upgrade or a network fee. Anyone still holding a balance on the dashboard should assume it cannot be withdrawn and stop depositing.
- ✗ FCA warning, October 2026.
- ✗ Up to 55% in five days.
- ✗ “Zero chances of losing” and unnamed insurance.
- ✗ Duplicated testimonials under different names.
Sources: FCA warning list (October 2026); assets-swapfx.com (checked 26 October 2026); RDAP record. General information only.
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