Domain Due Diligence
Report for Swvl.com
Why we think so?
Swvl.com is a legitimate transportation and technology company with a presence primarily in Egypt and key markets including the US, UK, UAE, and Saudi Arabia. It attracts about 33,000 monthly visits and maintains solid site engagement metrics with average visit duration over a minute and multiple pages per visit. Its web infrastructure is robust, relying on established registrars and CDN providers like GoDaddy and Cloudflare. The company publicly shares corporate contact emails and social media which are actively maintained. There is no indication from major scam and phishing monitoring services to suspect fraudulent behavior. Recent news highlights Swvl's financial turnaround and revenue growth, though some legal and investor challenges have been reported. Overall, it appears to be a credible service but some disputes and allegations have emerged around labor practices and financial disclosures.
Risk Insights
Legitimate Domain with Active Traffic
- 33,000 monthly visits with moderate bounce rate
- Robust tech stack including CloudFlare CDN and Google APIs
- Strong presence in Egypt and Middle Eastern markets
Reports of Legal and Labor Concerns
- Employee allegations of wrongful terminations and labor law violations
- Ongoing securities fraud investigation by US law firms
- Investor concerns regarding financial transparency
Contradictory Signals
While the website and domain appear legitimate, external operational and legal issues introduce risk.
Signal A: Clean technical and traffic signals
Signal B: Legal disputes and fraud allegations reported
Category Scores
Red Flags & Warnings
- Reported labor disputes and employee mistreatment allegations raise concerns about company governance and ethical practices.
- Investigations and lawsuits regarding potential securities fraud question the transparency of Swvl's financial reporting and investor relations.
🔎 Detailed Checks & Analysis
Domain and Technical Infrastructure Check
Score: 80/100
Domain and Technical Infrastructure Check
"Strong technical signals with reputable registrar and secure DNS settings."
Reason: WHOIS and SSL data show the domain is legitimate, registered since 2006 with a valid SSL certificate.
Traffic and Usage Legitimacy
Score: 75/100
Traffic and Usage Legitimacy
"Traffic is primarily from Egypt with solid direct and search sources."
Reason: Monthly visits exceed 30K with decent user engagement metrics, supporting genuine traffic.
Online Reputation and Scam Listings
Score: 70/100
Online Reputation and Scam Listings
"No reported consumer fraud or scam warnings."
Reason: No listings on major scam or phishing blacklists, and third-party ratings suggest legitimacy.
Corporate and Contact Information Verification
Score: 80/100
Corporate and Contact Information Verification
"Well-maintained online presence reduces risk of impersonation."
Reason: Official contact emails and verified social media profiles are publicly available.
Legal and Financial Dispute Check
Score: 40/100
Legal and Financial Dispute Check
"These disputes lower trust particularly for investors and business partners."
Reason: Multiple reports document legal disputes including labor issues and investigations into securities fraud claims.
User and Customer Complaints Review
Score: 65/100
User and Customer Complaints Review
"Customer facing reputation appears intact but issues are more investor related."
Reason: No public records or verified reports of users losing money or falling victim to fraud via swvl.com.
Your Next Steps
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1
If considering investing or engaging deeply with Swvl, conduct further due diligence on recent financial disclosures and legal cases.
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2
Monitor official regulatory filings and trusted financial news for updates on Swvl's business health and legal outcomes.
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3
Report any suspicious communications claiming to be from Swvl to proper authorities, especially if they request payments or personal info.
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4
Verify contact details directly from swvl.com to avoid phishing attempts or impersonation.
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5
For users, maintain caution and avoid sharing sensitive payment information until clearing any outstanding concerns.
Evidence & Citations
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Swvl Technology and Traffic Data
Provides domain technology stack, traffic estimates and leading country data indicating established usage.
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Swvl WHOIS and SSL Certificate Records
Domain registration dates from 2006 and valid SSL cert demonstrate technical legitimacy.
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Swvl Contact Information and Social Media Profiles
Official emails and social media links confirm corporate identity and accessibility.
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Swvl Not Listed on Crypto Scam or Phishing Blacklists
No appearance on blacklists or phishing databases reduces likelihood of scam.
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Recent Financial and Legal News on Swvl
Media reports highlight revenue growth but also legal investigations and labor disputes.
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Scrutiny over Labor Practices and Securities Fraud Allegations
Details credible concerns on employee mistreatment and financial misrepresentation risks.
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