swdigitalassets.com Project Details (Scams group)

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$500

SW Digital Asset Management LTD
Our Investment: $600
Minimal Spend: $10
Referral: 3 Levels: 5% - 2%－1%

Status: Not Paying
Online: 2019-04-28 (53 D)
Monitored: 52 Days
Last Paid: 2685 days ago

Payout: 133%

Our Rating:
Withdrawal: Instant
Info: |

swdigitalassets.com Review, Technical Analysis, RCBs and more at AllStats.io

Payout Statics Whois Info RCB Details Insurance Votes

Investment Plans: 2.2% daily for 20 days, 2.65% daily for 35 days, 3.75% daily for 55 days (Principal return) | 600% after 11 days, 1750% after 24 days

SW Digital Asset Management LTD Program Description

SW DIGITAL ASSET MANAGEMENT is a company incorporated in London (UK) in 2018 under the number 11731488.
We specialize in the management of capital and investments in several markets, with emphasis on Futures Contracts and Forex.
Our operations are based on day trading and swing trading. In this way we can take advantage of the day trading and the medium and long term (swing trading).
With the profits made in our operations we distribute about 80% with our investor clients, providing excellent opportunities for those who want to invest in the Futures and Forex Market without having to know or spend time and money on courses and learning material.
Understand a little more about both.
Futures Contract: Futures contract is a type of derivative contract.
Futures contracts are standardized purchase and sale contracts, notably with regard to the characteristics of the traded product, according to the Exchange's regulations. Through these contracts, the buying and selling parties undertake to buy and sell a certain quantity of a financial asset or "real" asset (tangible assets) at a future date at a predetermined price. Because they are standardized, futures contracts are traded on the stock exchange. They form the basis of the so-called future market or futures market.
Forex: is a decentralized financial market destined to foreign exchange transactions, being the largest market in the world.
In terms of volume of money, it moves the equivalent of more than 5 trillion US dollars daily. According to data from 2007, it moved about 3.43 times more than the sum of all bond markets in the world, and 9.63 times the volume traded in the world stock market.
It includes exchanges between large banks, central banks, multinational corporations, governments, and other financial institutions. Small investors are a very small part of this market, and can only participate indirectly, through brokerages or banks.
Join us and start earning money!

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very bad [email protected] Jun 18, 2019 11:56 Withdrawal saved !!!
very good [email protected] Jun 18, 2019 08:47 Hello admin. I'm from Vietnam so I'm not good at English Yesterday I made a withdrawal to my PM account. But the present money is not back. I have emailed the support person but did not receive a reply. what do I do now? looking forward to admin support Username: thanson89 Email: [email protected] PM: U19553579 please help me. please
very good [email protected] Jun 17, 2019 06:26 The amount of 20.44 USD has been deposited to your account. Accounts: U20884194->U246. Memo: API Payment. Withdraw to zoelgore from SW Digital Asset Management LTD.. Date: 18:28 16.06.19. Batch: 267075889.
very good [email protected] Jun 16, 2019 18:11 The amount of 20.44 USD has been deposited to your account. Accounts: U20884194->U3935357. Memo: API Payment. Withdraw to lepechoure from SW Digital Asset Management LTD.. Date: 18:46 16.06.19. Batch: 267078266.
Post by user agwg very good [email protected] Jun 16, 2019 16:55 its not paying anymore Withdrawal request has been successfully saved.
very good [email protected] Jun 16, 2019 14:28 Payment received successfully🙏 🤝🤝🤝👍 $24.84 has been successfully sent to your PerfectMoney account U164👌👌. Transaction batch is 266963421. SW Digital Asset Management LTD https://swdigitalassets.com
very good [email protected] Jun 08, 2019 11:52 Withdraw to cachen from SW Digital Asset Management LTD.. Date: 11:08 08.06.19. Batch: 265635234.
Post by user accident very good [email protected] Jun 08, 2019 11:34 The amount of 51.1 USD has been deposited to your account. Accounts: U20884194->U5158316. Memo: API Payment. Withdraw to Emma from SW Digital Asset Management LTD.. Date: 10:32 08.06.19. Batch: 265630989.
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very good [email protected] Jun 08, 2019 09:50 The amount of 20.44 USD has been deposited to your account. Accounts: U20884194->U2111584. Memo: API Payment. Withdraw to chomio from SW Digital Asset Management LTD.. Date: 10:25 08.06.19. Batch: 265630056.
Post by user weohun very good [email protected] Jun 08, 2019 08:49 got instant payment,very nice
Post by user wythe very good [email protected] Jun 08, 2019 08:41 https://swdigitalassets.com/?a=withdraw&say=processed&batch=265620619
Post by user tigass very good [email protected] Jun 06, 2019 00:53 $3.30 has been successfully sent to your PerfectMoney account U82*61. Transaction batch is 26*1406. SW Digital Asset Management LTD https://swdigitalassets.com
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very good [email protected] May 31, 2019 13:12 Withdraw to from SW Digital Asset Management LTD.. Date: 13:47 31.05.19. Batch: 263694249.
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very good [email protected] May 26, 2019 17:52 The amount of 20.44 USD has been deposited to your account. Accounts: U20884194->U2385300. Memo: API Payment. Withdraw to buprestis from SW Digital Asset Management LTD.. Date: 18:29 26.05.19. Batch: 262670501.
very good [email protected] May 26, 2019 17:50 The amount of 20.44 USD has been deposited to your account. Accounts: U20884194->U374. Memo: API Payment. Withdraw to bepebe from SW Digital Asset Management LTD.. Date: 17:48 26.05.19. Batch: 262666845.
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Post by user sugus very good [email protected] May 16, 2019 15:46 Received Payment 0.22 USD from account U20884194. Batch: 260898969. Memo: API Payment. Withdraw to sugus from SW Digital Asset Management LTD.
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very good [email protected] May 09, 2019 07:11 Депозит. Дата операции: 07 Май 2019 16:28. ID операции: 787873420. Тип операции: перевод. Магазин: swdigitalassets.com. Статус: выполнен. Сумма списания: 300.00 $. Сумма получения: 300.00 $. Вчерашняя выплата инстантом. Дата операции: 08 Май 2019 17:56. ID операции: 788480717. Тип операции: перевод. Статус: выполнен. Сумма п�
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very good [email protected] May 02, 2019 16:35 Received Payment 0.22 USD from account U20884194. Batch: 258806963. Memo: API Payment. Withdraw to sugus from SW Digital Asset Management LTD.
very good [email protected] May 01, 2019 10:08 Received Payment 0.22 USD from account U20884194. Batch: 258605909. Memo: API Payment. Withdraw to sugus from SW Digital Asset Management LTD.

Top Insurance Programs

1 Insurance 🔥Winvest $1000
2 Insurance 🥇BITEVON $500
3 Insurance 🥈ALPAI $250
4 Insurance 🥈Genesis Capital Group $250
5 Insurance 🥈PairBots $200

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 Winvest $6504
2🥇 ALPAI $1604
3🥈 Centrix $1532
4🥈 Genesis Capital Group $1362
5🥈 PairBots $803
6🥈 BizBond $470
7🥉 Wantons Group $100
8🥉 ProCash $100
9🥉 Cretix Limited $65
10🥉 Tempolit $60
11🥉 NEXORA $30
12🥉 BITEVON $10

Statistics

Latest Votes

Genesis Capital Group 2026-10-23

New payout received: +2,82 USDT 23.10.2026, 02:32 (UTC) 0x74fee024fc75e838ff65f53dd98172650cbc6291251f6ddfd311a44a4f3cae4c

Winvest 2026-10-23

Username: W15494577; I requested a withdrawal 7 days ago, but the funds have yet to arrive in my wallet. I also sent an email to winvest.com, but I have received no response.I notified the monitor at invest-tracing.com, and he sent an email to winvest.com, but winvest.com has yet to respond to his email. Winvest all of banners already removed, rating stars dropped to "0" and Winvest RCB offer was also DISABLED, Actually, i've sent an email to Winvest admin this issue the day before yesterday.

BizBond 2026-10-22

PAYMENT PROOF VERY FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $5 HASH: 0x66301d70b8c45f8c588f7eab1cc03d6aa40372c3da992c7c74d75b78cd82c41e BLOCK: 129163247 TIME: Oct-22-2026 04:38:07 PM +UTC FROM: 0x941D4009A32f16aFaA9e15a622F9C119B4eefCc7 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Bizbond THANK YOU BIZBOND

NEXORA 2026-10-22

paid!!! 16.00 USDT https://bscscan.com/tx/0xa280fd73f427a6e866f8ba26fc50e31316e417d735a7dfc21a5edc47e8cbd63c

ALPAI 2026-10-22

0xd26af8e58b693f11a908b90ed38ef423469775b7849a4bc87f230372ec32464c Received $5

PairBots 2026-10-22

User: chonglaohoa ; Oct 22, 2026 ; I received 3.6 USDT from pairbots.net

Cretix Limited 2026-10-22

Withdrawal of $0.54 was received from this project CD-20261022-5053237965

Alpoz Limited 2026-10-22

SCAM!!! Payout impossible! DO NOT DEPOSIT!

NEXORA 2026-10-22

paying 6.00 USDT https://bscscan.com/tx/0x88b38d498399077b2a921732129c7597f3b1772bc8286216f3e5b01015ad6129

Centrix 2026-10-22

PAYMENT PROOF VERY FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $3 HASH: 0xb2f8d16928187e46bc80c9f479c7f644b95f89135b7601df6441ab2891f00310 BLOCK: 129101750 TIME: Oct-22-2026 08:56:39 AM +UTC FROM: 0xb81AbFe4F8613DCD8b47fdcee31da968aEf8Dab8 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Centrix THANK YOU CENTRIX

Alpoz Limited 2026-10-22

Scam now!Don't Hello hajun, You have requested to withdraw 7.00. Request IP address is 36.21.68.170. Thank you. alpoz.pro https://alpoz.pro it.

NEXORA 2026-10-22

3.00 USDT has been successfully sent to your Tether BEP20 account https://bscscan.com/tx/0xb19639b7ed02bcb0347b9f08110b810a53e46213b0df557d6a2c097c216e5274

Winvest 2026-10-22

Username: W15494577; I requested a withdrawal 6 days ago, but the funds have yet to arrive in my wallet. I also sent an email to winvest.com, but I have received no response.I notified the monitor at invest-tracing.com, and he sent an email to winvest.com, but winvest.com has yet to respond to his email. Winvest all of banners already removed, rating stars dropped to "0" and Winvest RCB offer was also DISABLED, Actually, i've sent an email to Winvest admin this issue the day before yesterday. Several inv

Genesis Capital Group 2026-10-22

0xb6b5d4c96f8b0123aa3f43f23413ebff7c9300495702aab486fe670355f63430 Received 2.45usdt

PairBots 2026-10-22

Your withdrawal has been sent successfully. AMOUNT -1.8 USDT

ALPAI 2026-10-22

0xb3e2b0a557ba794626607a41937f1110f255de4102739d2f2f5430b42fa576c9 Received 5 dollars

Alpoz Limited 2026-10-22

Payout failed to reach the wallet, and it’s not showing up on the blockchain. 2.1 $ Withdraw to account 0x1663Ea68a713B6CCa53B9C7ce82557446*******. Batch is 6ad99a598deaf DO NOT DEPOSIT

Alpoz Limited 2026-10-21

Unfortunately, Another payout failed to reach the wallet, and it’s not showing up on the blockchain. This particular payout is missing Withdrawal $ 7.00 Oct-21-2026 08:04:07 PM Withdraw to account 0xEC0f3aa371e622e1A850fBD78556931ecEF***. Batch is 6ad91ab74b390

Winvest 2026-10-21

Payment received from Winvest to sqmonitor: 91160ba0a6fcdbbc614e83fd66652dfc23a925dad51222dd1b1cdf08f5e210d1 21 Oct 2026 17:30:51 UTC 0.00060348 BTC (~$51.10) Payment received from Winvest to sqmonitor: f513757e6928fa4537439259984ece8036eb2190a4a3008394d3c26daef8310a 20 Oct 2026 20:44:51 UTC 0.00106902 BTC (~$88.70)

NEXORA 2026-10-21

Oct-21-2026 05:09:11 PM +UTC 2.76 USDT https://bscscan.com/tx/0x2dc39ec1af9c979488cd65e62138ca58cfa0cdfb143e43baf57b41cd69209466

Latest Hyips

2026-10-23

BITEVON

10% up to 20% Daily for 100 day

2026-10-20

Centrix

3% daily for 3 days; 5% daily for 5 days; 7 daily for 7 days (Principal Return)

2026-10-19

KageForge

105% – 150% after 24 Hours

ALPAI

10% -12% -14% daily for 15 Days (paid every 6 hours, Principal Included)

2026-10-18

Tempolit

4% - 5% daily, hourly accruals, automatic payout upon reaching the minimum amount.

2026-10-17

AURALS

24% - 40% daily for 5 Days (accruals every second)

Latest Payout

2026-10-23 Centrix $32.90
2026-10-23 BizBond $13.00
2026-10-23 Genesis Capital Group $14.40
2026-10-23 ProCash $4.09
2026-10-23 Centrix $11.25
2026-10-23 Tempolit $4.20
2026-10-23 Cretix Limited $2.40
2026-10-23 ALPAI $49.36
2026-10-23 PairBots $15.65
2026-10-23 Winvest $33.00
2026-10-22 BizBond $15.50
2026-10-22 Centrix $16.00
2026-10-22 Genesis Capital Group $7.60
2026-10-22 HronFlow $5.40
2026-10-22 Tempolit $3.10

Top ROI Programs

1 Elementex 1831%
2 Winvest 1343%
3 Marsses 759%
4 PairBots 452%
5 BizBond 166%
6 Wantons Group 131%
7 King Hectares 125%
8 Genesis Capital Group 74%
9 ProCash 61%
10 ALPAI 61%
11 Cretix Limited 47%
12 Centrix 41%
13 NEXORA 28%
14 Tempolit 21%
15 Atlas System 0%

Top Lifetime Programs

1 Marsses 1685 days
2 King Hectares 715 days
3 Elementex 227 days
4 Winvest 223 days
5 Wantons Group 177 days
6 PairBots 73 days
7 Atlas System 66 days
8 ProCash 51 days
9 NEXORA 26 days
10 BizBond 26 days
11 Cretix Limited 13 days
12 Genesis Capital Group 12 days
13 Tempolit 4 days
14 ALPAI 3 days
15 Centrix 3 days
16 BITEVON 0 days

Latest Scams

2026-10-23 HronFlow
2026-10-22 Alpoz Limited
2026-10-22 KageForge
2026-10-21 NexoraCoreRobotBot
2026-10-21 Barkston
2026-10-21 ZX17
2026-10-21 AURALS
2026-10-21 Aimex
2026-10-21 F1 Core
2026-10-18 Lendex.me
2026-10-17 CashPayu
2026-10-17 Copika
2026-10-11 CatRise
2026-10-10 Meses
2026-10-10 Zuidos

Recent Tweets Posts

Tweets by InvestTracing

Latest News

Nestrict 20% position bonus 2026-08-15 18:13:48

20% position bonus A limited-time 20% bonus is currently available for eligible position activations completed within the next 48 hours. This promotional opportunity is applied automatically once the position becomes active. The bonus is credited directly to your account balance and remains fully accessible according to platform functionality. If you need assistance or additional information, support is available at any time.

OrexBit - orexbit.com Accepts ePayCore now. 2023-01-05 13:53:29

Dear OrexBit Investors, We are happy to inform you that our platform has added a new payment method on our payment processing. Which is well known popular (EpayCore). We always work to improve our payment system for our investors convenience. Thanks for stay with OrexBit Finance Limited.

Top Investors This Month

1 🔥2456538085 $6257
2 🥇rucker $924
3 🥈herbert $906
4 🥈jiahuo $900
5 🥈serejik25 $875
6 🥈tepmoshop $825
7 🥉ssava $742
8 🥉chonglaohoa $617
9 🥉ncs $600
10 🥉melanoblasts $503
11 🥉sokrololo $500
12 🥉cryptocafe $410
13 🥉bruyne $407
14 🥉fuckyou $400
15 🥉amaalbasheer22 $372
16 🥉joy82 $360
17 🥉mohamed244 $328
18 🥉anevskiy $318
19 🥉elizabeth1911 $317
20 🥉iyammaryam $311

Top Investors Last Month

1 🔥tepmoshop $4816
2 🥇myhyipqq $4536
3 🥈haohyip $3623
4 🥈rucker $3492
5 🥈bruyne $2331
6 🥈deponitred $1700
7 🥉mirco91 $1600
8 🥉wollehyip $1587
9 🥉herbert $1583
10 🥉sament $1456
11 🥉chonglaohoa $1277
12 🥉lifeisdifficultmaze $1175
13 🥉ncs $1010
14 🥉anasamh $903
15 🥉grek8310 $800
16 🥉cryptocafe $680
17 🥉serejik25 $644
18 🥉amaalbasheer22 $607
19 🥉ramankumar $602
20 🥉arman411808 $547

Top Investors last Week

1 🔥2456538085 $6257
2 🥇lifeisdifficultmaze $300
3 🥈rucker $220
4 🥈nkechinyere88 $206
5 🥈sokrololo $200
6 🥈fuckyou $200
7 🥉yaojljsyz $200
8 🥉varuss $200
9 🥉iyammaryam $193
10 🥉ssava $170
11 🥉murlokot $170
12 🥉chonglaohoa $157
13 🥉mohamed244 $150
14 🥉belsasha $150
15 🥉cryptocafe $150
16 🥉melanoblasts $140
17 🥉ronaldinho10 $137
18 🥉yaojljs $130
19 🥉herbert $130
20 🥉amaalbasheer22 $126

Top Investors This Month

1 🔥2456538085 $6257
2 🥇rucker $924
3 🥈herbert $906
4 🥈jiahuo $900
5 🥈serejik25 $875
6 🥈tepmoshop $825
7 🥉ssava $742
8 🥉chonglaohoa $617
9 🥉melanoblasts $503
10 🥉sokrololo $500
11 🥉cryptocafe $410
12 🥉bruyne $407
13 🥉fuckyou $400
14 🥉amaalbasheer22 $372
15 🥉joy82 $360
16 🥉mohamed244 $328
17 🥉anevskiy $318
18 🥉elizabeth1911 $317
19 🥉iyammaryam $311
20 🥉yaojljsyz $300
21 🥉lifeisdifficultmaze $300
22 🥉tolan766 $280
23 🥉yaojljs $280
24 🥉gal33 $272
25 🥉wollehyip $270
26 🥉anasamh $241
27 🥉momo444 $232
28 🥉ttarrass $230
29 🥉varuss $230
30 🥉psv1964 $225
31 🥉diktator $217
32 🥉drobnitsa1960 $215
33 🥉ronaldinho10 $207
34 🥉nkechinyere88 $206
35 🥉sven84 $205
36 🥉ashrafuddin2050 $200
37 🥉galiono $200
38 🥉sament $180
39 🥉rmboys $177
40 🥉abdelpplus $175
41 🥉murlokot $170
42 🥉rossi $163
43 🥉ramankumar $162
44 🥉belsasha $150
45 🥉shshf $147
46 🥉micedanger $145
47 🥉katarnaak $145
48 🥉dendisolomid $140
49 🥉kelodo $134
50 🥉preagony $129

Top Investors This Quarter

1 🔥losive $209188
2 🥇mayvis $199804
3 🥈paulinho $179406
4 🥈rucker $160420
5 🥈komissar $159076
6 🥈rk333 $157132
7 🥉porsche $133173
8 🥉jereajali $122711
9 🥉cheng2005 $113531
10 🥉polous007 $111345
11 🥉hyip777 $109295
12 🥉anevskiy $106332
13 🥉daewoohh $102932
14 🥉jekich $94325
15 🥉ansfre $88237
16 🥉qingshuizhuyu $84827
17 🥉ssava $80873
18 🥉grek8310 $76176
19 🥉hac999 $74559
20 🥉bzwx $72990
21 🥉summer $68939
22 🥉preagony $68652
23 🥉sou $68017
24 🥉wythe $66670
25 🥉tepmoshop $65787
26 🥉ttarrass $61426
27 🥉sament $56627
28 🥉murlokot $55076
29 🥉pijanica $48874
30 🥉mrtacos $47222
31 🥉namdeptrai $44611
32 🥉epoint $42719
33 🥉moneymaker $41850
34 🥉serjant $41544
35 🥉kuzya $40349
36 🥉bruyne $37326
37 🥉wilfred203 $36698
38 🥉manish1982 $36316
39 🥉paadzie $36054
40 🥉leiming1983 $35010
41 🥉karelking $34514
42 🥉robka $33693
43 🥉one $33485
44 🥉irina22 $32909
45 🥉gam3rboy $32438
46 🥉freedomdaide $32367
47 🥉niriman561 $31355
48 🥉woodybalto $31044
49 🥉kent $30232
50 🥉ivan23 $29884

Top Investors This Year

1 🔥rucker $27763
2 🥇tepmoshop $12095
3 🥈bruyne $11572
4 🥈sament $7906
5 🥈2456538085 $6257
6 🥈herbert $5960
7 🥉ncs $4923
8 🥉myhyipqq $4636
9 🥉cryptocafe $4013
10 🥉grek8310 $3744
11 🥉haohyip $3623
12 🥉melanoblasts $3568
13 🥉chonglaohoa $3470
14 🥉lifeisdifficultmaze $3422
15 🥉ssava $3411
16 🥉yeshyip $3110
17 🥉fuckyou $3044
18 🥉robka $3020
19 🥉serejik25 $2871
20 🥉alekstester $2767
21 🥉elizabeth1911 $2213
22 🥉mari76 $2205
23 🥉psv1964 $2196
24 🥉yaojljs $2153
25 🥉wollehyip $1956
26 🥉anevskiy $1832
27 🥉3759368928 $1721
28 🥉deponitred $1700
29 🥉anasamh $1683
30 🥉sokrololo $1650
31 🥉grafiti $1644
32 🥉anto $1615
33 🥉mirco91 $1600
34 🥉dendisolomid $1547
35 🥉ramankumar $1533
36 🥉ttarrass $1495
37 🥉shadjer $1460
38 🥉shshf $1454
39 🥉micedanger $1448
40 🥉pepe $1434
41 🥉katarnaak $1414
42 🥉diktator $1402
43 🥉galiono $1380
44 🥉arman411808 $1371
45 🥉sven84 $1350
46 🥉tolan766 $1320
47 🥉liusha $1295
48 🥉rossi $1245
49 🥉max30100 $1242
50 🥉varuss $1210

Payment Systems

List HYIPs Accept USDT(BEP-20)

List HYIPs Accept BUSD

List HYIPs Accept BitCoin

List HYIPs Accept USDC

List HYIPs Accept TON

List HYIPs Accept Ethereum

List HYIPs Accept LiteCoin
List HYIPs Accep USDT

List HYIPs Accept USDT(TRC-20)

List HYIPs Accept Dogecoin

List HYIPs Accept BitCoinCash

List HYIPs Accept DASH

List HYIPs Accept Tron

Warning to All Of Our Visitors !!

For Your Attention, All online investments are extremely risky, investment should be cautious.

You should check what others comment on the programs, is it real paying , does the project pay all investors or only pay small investors & monitors. We don't give practice, all investment decisions are up to you !!!

We are not responsible for solving the problem if the project doesn't pay !!

Your money is yours, you must be responsible for your own profits and losses . Even if you lose money, don't complain to us !!! You've been warned about the hazards !!

Please don't trust any e-mail or Telegram ID that pretends to be from us and contains any kind of advertisement inside. You'd better contact us first to verify this .

Thank you

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