Review on Swiftglobalexpressdelivery

The website https://www.swiftglobalexpressdelivery.com/ claims to be a global logistics and freight-forwarding company under the name Swift Global Express Delivery, offering warehousing, air-freight, ocean-freight, road-freight, supply-chain solutions, real-time tracking and easy payment options. On the home page the site states: “Safe, Reliable & Express Logistic Solutions That Saves Your Time! … Our global Swift Global Express Delivery expertise, advanced supply chain technology & customized Swift Global Express Delivery solutions will help you develop and implement successful supply.” 

However, upon closer inspection multiple features of the site do not align with what one would expect from a legitimate, established logistics or banking business. For example:

• The domain registration details are obscured or lack credible corporate information.

• The site appears to be set up with generic logistics-language, and there is no verifiable company registration, physical address or clear track record.

• Payment methods described as “easy payment options” but no detail about regulation, licensing, or banking credentials.

• The content is generic and templated (“We provide air freight, ocean freight… we pride ourselves on providing the best transport and shipping services allover the world.”) External investigative sources show many logistic-service websites under similar names have been flagged as scams, especially when they demand unexpected “banking” or “insurance” fees, or ask for payment before delivery. For example, one review described an extortion-style “restriction label fee” demanded by a courier-named scam. No credible third-party reviews or verifiable customer testimonials appear publicly tied to this exact domain.

In short: while the site presents itself as a global logistics or courier firm, its operating details and external signals strongly suggest it may be a front for a scam—especially if it purports to be an “online bank” or requires customers to send funds into its control.

More Details

Based on the evidence and observations, the website in question appears, with high probability, to function as a scam operation rather than a legitimate bank or logistics company. Here’s why:

First, the business model is inherently risky: the site claims to provide what appears to be high-value services (global logistics + banking/online payments) but gives no assurance of licensing, accreditation or regulatory oversight. In the banking context especially, legitimate online banking firms must be licensed by a national financial regulator; there is no visible evidence of that here.

Second, the domain and server context raise alarm bells: similar domain names with “swift” and “express delivery” are flagged by scam-tracking services for low trust scores and typical advance-fee fraud behaviour. For example, a site “swift-express-delivery.com” was given a “very low” trust score by ScamAdviser, citing “website is very young”, “server hosts many low-rated websites”, and “domain age only a month” at the time of review.  Also there are reports of a “Swift Global Transports” email address linked to a scam demand for a “restriction label fee”. 

Third, the operational claims vs practical details don’t match: A legitimate freight/logistics company will list physical branch addresses, partner carriers, regulatory bodies, customer service telephone numbers, references, and verified tracking system. The website here lacks transparency in those domains. The claim of “easy payment methods” without specifying how funds are secured again raises doubt.

Fourth, the behavioural pattern aligns with scam tactics: If you engage, you may be asked to pay upfront for “insurance”, “customs clearance”, “unforeseen fees”, “bank handling”, etc., and then the “service” may never materialize or will be delayed until further payments are forced. The presence of an alleged “online bank” front magnifies the risk: funds you deposit may be lost or captured.

Fifth, the fact that you yourself believe the site “is an online bank website” and “needs a review” signals that perhaps you have observed banking-type behaviour not typical of a simple logistics firm, meaning the site may operate as a bank façade to capture deposits.

Putting all this together: there is no substantial positive evidence to confirm the business is legitimate; there is considerable negative evidence and pattern-matching with known scam setups. Therefore, the conclusion is that this site is best treated as a fraudulent or high-risk entity, and one should avoid depositing funds or engaging in business with it.