Warning: Is SunSwap a Scam?

Unregulated

SunSwap (sunswap.com) has been flagged as a potential scam broker. Users have reported withdrawal issues.

Is SunSwap (sunswap.com) a Scam?

Our experts warn you to stay away from SunSwap (sunswap.com).

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

SunSwap presents itself as a trading firm, but it is currently unlicensed by any top-tier financial regulator, like the ASIC or CySEC.

Cannot Withdraw from SunSwap?

If you think you were tricked by SunSwap, act now. Submit the inquiry below to consult cyber-forensics experts for a complimentary consultation.

Is SunSwap Legit?

The most alarming red flag is that SunSwap (sunswap.com) is unauthorized to operate.

Trading with unregulated brokers is extremely unsafe. Trusted firms are must be authorized with bodies like the FINRA or FCA for your protection.

SunSwap operates without this protection. This means there is no safety net if they withhold your money. Most online scams involve unregulated actors, and recovering money from them is hard without expert help.

For example, in the UK, unlicensed firms are outside the jurisdiction of the Financial Ombudsman. In America, they are not part of regulatory bodies, so your capital is at risk.

Warning Signs of SunSwap

Online trading fraud is evolving. Fraudsters use social engineering to steal wealth. Below are typical tactics seen in sites similar to SunSwap (sunswap.com).

Dating App Scams

"Pig Butchering" is a common tactic where scammers build trust over weeks. They build a romance on social media. Eventually, they introduce a secret crypto opportunity. It's a trap to get you onto a scam site like SunSwap.

The "Bonus" Trap

Fraudsters create websites that mimic legit trading apps. You see graphs and profits that go up. But it is a simulation. The broker manipulates the numbers to make you feel rich to deposit more. When you try to withdraw, the "profits" are gone.

Other Warning Signs

  • Unsolicited Contact: They call you from "brokers" you don't know.
  • No License: The company lacks legal registration.
  • Guaranteed Profits: They guarantee huge profits with no risk.
  • Cannot Withdraw: You cannot get your money out. They demand "tax fees" first.
  • Pressure Tactics: "Account managers" push you to deposit more.

Ignore fake reviews. Scammers often post their own 5-star reviews to appear real.

Conclusion

SunSwap is not trusted. It appears to be a fraud. Save your funds and find a regulated broker. Avoid sunswap.com at all costs.