Warning: Is SunSwap a Scam?

Review: SunSwap (sunswap.com)

SunSwap (sunswap.com) has been flagged as a suspected scam operation.

We found that the company name is Macromedia, Inc., it is located at Singapore, and the support email is service@sun.io.

SunSwap appears to be a investment provider, but it appears currently not authorized by any top-tier authority.

Money Stuck in SunSwap?

If SunSwap fails to return your capital, time is critical. Submit the form below to talk to our recovery team for a no-obligation case evaluation.

Is SunSwap Legit?

The most alarming issue is that SunSwap (sunswap.com) lacks regulation from a credible authority.

Trading with unregulated entities is extremely dangerous. Legitimate firms are always licensed with agencies like the FCA, CySEC, or CFTC to ensure consumer safety.

SunSwap operates without this protection. As a result, there is no safety net if they keep your funds. Many investment fraud use unlicensed actors, and recovering money from them is challenging without professional assistance.

For instance, in Europe, unauthorized firms are not covered by the Financial Ombudsman. In America, they are not part of SIPC, meaning your capital is at risk.

Warning Signs of SunSwap

Online trading fraud is getting smarter. Fraudsters use social engineering to take your savings. Here are typical methods used by brokers like SunSwap (sunswap.com).

Dating App Scams

The "Romance Scam" is a common method where scammers build trust over weeks. They build a relationship online. Once trust is built, they mention a secret investment. It is a lie to get you onto a fake platform .

Rigged Platforms

Scammers create websites that mimic real trading apps. You see graphs and balances that go up. But it is a simulation. The scammer controls the numbers to convince you to deposit more. If you ask for a payout, the "profits" are gone.

Other Warning Signs

• Unsolicited Contact: You get calls from "brokers" you don't know.
• Unregulated: The firm lacks legal registration.
• Guaranteed Profits: They guarantee 1% daily returns with no risk.
• Withdrawal Issues: They refuse withdrawals. They demand "tax fees" before releasing funds.
• Aggressive Sales: "Account managers" push you to invest bigger amounts.

Ignore positive ratings. Fraudulent brokers often post their own positive reviews to look legitimate.

Conclusion

Our verdict is to avoid SunSwap. It is likely a scam. Protect your money and use a regulated broker. Avoid sunswap.com at all costs.