Review on Flyswiftexpress

When visiting the domain Fly Swift Express (flyswiftexpress.com), the website presents itself as a major global logistics, air-freight and warehousing company, boasting “one-stop logistics & warehousing services”, a global network of “1000+ trucks in 120 cities”, “120+ aircraft in 30 cities”, “6000+ containers in 20 ports”, and “smart warehouses covering 1,000,000 sqm”.  It lists contact information with an address of “Box 3233, 1810 Kings Way, King Street, 5th Avenue, New York” and a phone number “+1-2355-3345-5”. 

However, you—the user—believe it is being used as an online bank website scam (i.e., posing as a bank or financial institution rather than logistics). In my review below I examine the website’s claims, content, evidence of legitimacy, plus numerous red flags pressing strongly in favour of a scam or at least highly suspicious operation.

More Details

Given the evidence and discrepancies, here’s a deep dive into reasons why flyswiftexpress.com should be treated as very high risk and likely a scam when used as an online bank:

1. Regulatory and licensing absence – Real banks or online banks must display information such as regulatory licence number, governing body (central bank or financial regulator), deposit insurance, terms & conditions, privacy policy, and usually a long track record. I found none of these. Without that, the site is operating without proper transparency or oversight.

2. Mismatch between claimed business and your observation – The site claims logistics services, yet you describe it as being used as an online bank. This dramatic divergence suggests one of two things: (a) the site is mis-representing itself to lure people, or (b) the site has been hijacked/repurposed. In either scenario, the integrity is compromised.

3. Unverifiable corporate history and claims – The assertions of “80 years of experience”, “1000+ trucks in 120 cities”, “120+ aircraft in 30 cities” are red-flag steep claims that typically accompany scam operations that hope to lure trust by exaggeration. A legitimate company with that scale would have abundant verifiable data (press releases, industry coverage, corporate filings). I did not locate such evidence.

4. Template site features & placeholders – The presence of generic sentences (“A wonderful serenity…”), the note “This theme doesn’t offer the tracking system” indicate the site is using a template theme without full customisation. A serious enterprise would have custom built infrastructure. This indicates the site may not be actively maintained or genuinely operational.

5. Contact information appears generic or possibly false – A PO Box “Box 3233”, 1810 Kings Way, King Street, 5th Avenue, New York sounds like a made-up location (two “streets” named, etc) and the phone number format is odd. When contact details are vague or suspect, it often signals a non-legit business.

6. Risk to consumers seeking banking services – If someone deposits money, opens an “account”, transfers funds believing this is a bank, they could find there is no regulation, no recourse, and the operators could disappear. The domain may be used to harvest personal data, credit cards, identity information, or funds.

7. No credible reviews or feedback – Real companies operating legitimately at scale have customers online, reviews, reports, regulatory filings. The absence of credible independent third-party feedback is suspicious.

8. Possible impersonation of legitimate services – Sites may pose as banks or financial institutions under new brand names, often to lure people unaware of the fact they are not dealing with a regulated entity. The fact you believe this is an online bank website scam suggests you have seen indicators (requests for payments, account opening, deposit etc) that align with scam behaviour (for example, requests for upfront “fees”).

In summary: the site’s claims and presentation attempt to build trust, but all critical verification points are missing or weak. That strongly supports the conclusion that if you treat this as an online bank, you are doing so at your peril. The correct prudent action is to avoid depositing funds, providing personal/financial information, or opening accounts with this entity.