The Scam Problem
Crypto has scams. But not every platform is one. Use this checklist.
1. Auditable Ledger?
Green flag: SwiftVault records every transaction on an immutable ledger.
2. Can You Actually Withdraw?
Green flag: Withdraw anytime, no minimums. Direct to your wallet.
3. Is 2FA Required?
Green flag: 2FA mandatory on every withdrawal.
4. Are Products Clearly Disclosed?
Green flag: Exact APY, duration, min/max investment, and risk level for each product.
5. Is There Admin Oversight?
Green flag: Full admin team reviews withdrawals and manages support tickets.
6. Security Infrastructure?
Green flag: HTTPS, encrypted sessions, modern stack built on Next.js.
7. Is the Team Transparent?
Green flag: Real-time support directly from your dashboard.
The Bottom Line
Do not deposit money on any platform that fails this checklist. Test SwiftVault with this checklist - create a free account and verify every point yourself.