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SwiftFunds.in
Information by Research TrustFinance
SwiftFunds.in operated as an online investment platform and mobile application that promised users high returns on their investments. The company's business model was focused on attracting funds from the general public in India. However, the platform ceased operations abruptly. A significant number of public user reports and online complaints allege that it was a fraudulent scheme, as investors were unable to withdraw their principal or promised profits before the website and app went offline. There is no public record of the company being a legally registered entity with Indian authorities.
India
Industry
Financial