Science based trading

Next generation trading bots

We developed our bots with knowledge accumulated through years of trading experience and tested them against a range of crypto market conditions. The bots’ strategies are based on complex, dynamic programing algorithms and use different digital high-tech engines to achieve excellent trading results.

experience

next generation

science-based trading

Our Bots are developed by a team of mathematicians, traders, programmers, and experts on machine learning who use their collective expertise to create and transform a systematically organized body of crypto trading knowledge into unique automated trading bots. Each bot executes a specific strategy that has been thoroughly tested in both live conditions and using historical market data.

fast

Bots are extremely fast, they identify market conditions and execute trades in a fraction of a second, handling actual orders and trades almost immediately, 24/7.

reliable

Bots never stop, never sleep, and are less prone to errors. Always working, they spend 24/7 accurately executing proven, rules-based strategies, 100% of the time, to grow your portfolio.

safe

You always keep control of your funds in your own exchange account. The bots safely connect to your account only to trade on your behalf via API. Only you can withdraw funds.

Our Bots

Contemporary excellence

Qarbon FN3v2

Qarbon
FN3v2

BTC

PROFIT RATE

118.72 %

12 MONTHS

AVERAGE

BTC

PROFIT RATE ALL TIME

1627.99 %

46 MONTHS

MAR 01, 2018 - DEC 31, 2021

Risk Disclaimer

Total Balance in BTC

USD

PROFIT RATE

375.76 %

12 MONTHS

AVERAGE

USD

PROFIT RATE ALL TIME

7636.52 %

46 MONTHS

MAR 01, 2018 - DEC 31, 2021

Risk Disclaimer

Total Balance in USD

In this section you can see the bot performance for 1 year (average) and for a longer period, from the beginning of the bots test to the end of 2021. BTC values show the pure bot performance data whereas the USD values include the price development of the cryptocurrency.

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Qarbon MM3v2

Qarbon
MM3v2

BTC

PROFIT RATE

143.96 %

12 MONTHS

AVERAGE

BTC

PROFIT RATE ALL TIME

1931.86 %

46 MONTHS

MAR 01, 2018 - DEC 31, 2021

Risk Disclaimer

Total Balance in BTC

USD

PROFIT RATE

509.61 %

12 MONTHS

AVERAGE

USD

PROFIT RATE ALL TIME

8997.02 %

46 MONTHS

MAR 01, 2018 - DEC 31, 2021

Risk Disclaimer

Total Balance in USD

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Qarbon TT1v2

Qarbon
TT1v2

BTC

PROFIT RATE

105.60 %

12 MONTHS

AVERAGE

BTC

PROFIT RATE ALL TIME

1531.98 %

46 MONTHS

MAR 01, 2018 - DEC 31, 2021

Risk Disclaimer

Total Balance in BTC

USD

PROFIT RATE

350.90 %

12 MONTHS

AVERAGE

USD

PROFIT RATE ALL TIME

7206.68 %

46 MONTHS

MAR 01, 2018 - DEC 31, 2021

Risk Disclaimer

Total Balance in USD

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Qarbon TT4v2

Qarbon
TT4v2

BTC

PROFIT RATE

81.08 %

12 MONTHS

AVERAGE

BTC

PROFIT RATE ALL TIME

928.12 %

46 MONTHS

MAR 01, 2018 - DEC 31, 2021

Risk Disclaimer

Total Balance in BTC

USD

PROFIT RATE

273.62 %

12 MONTHS

AVERAGE

USD

PROFIT RATE ALL TIME

4503.06 %

46 MONTHS

MAR 01, 2018 - DEC 31, 2021

Risk Disclaimer

Total Balance in USD

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All performance data are based on BTC results

Creators

raising tech above dreams

Harlem P. Ma-at

CFO (Chief Financial Officer)

Harlem is a Lawyer and a Certified Public Accountant with more than 14 years of experience in the areas of corporate law and finance, capital markets, fund accounting, taxation, and compliance. His expertise in handling multi-jurisdictional transactions, cross-border tax implications, securities investments, project finance, contracts review, and tax compliance will be a great contribution to the team. Harlem previously worked at Ernst & Young Philippines and JP Morgan Philippines.

Bobby Reyes

CTO (Chief Technology Officer)

Bobby has over 20 years of comprehensive technical expertise and experience covering all stages of software development including systems design, product management and infrastructure planning and maintenance. He is a proponent of the Agile development methodology and his leadership and mentoring skills are invaluable assets to our large technology team. Bobby was previously CTO at DirectWithHotels (a leading online hospitality booking company) and held senior management roles at Digital Media Exchange/Mobius Games (a leading online game publisher), and Pasi (a Philippines Microsoft Dynamic NAV Partner).

Dave Martin

CEO (Chief Executive Officer)

Dave has been with the company since its inception, bringing with him over 20 years of experience in financial services and FinTech. He built his proven track record holding senior regional/global executive roles in JP Morgan, Standard Chartered Bank and Macquarie where he managed large technology organizations, delivered well-engineered technical solutions, developed a culture of greater customer focus/engagement, and transformed localized technology resource centres into cost-efficient, global shared service centres.

Ken Mazzio

CRCO (Chief Risk & Compliance Officer)

Ken is a financial services professional with over 30 years of experience in technology, cyber-security, operational risk management, audit, and regulatory compliance. He was among the early bankers to move to FinTech during the early days of Bitcoin, forging strong control environments and regulatory compliance programs at Japan’s Quoine Corporation (Liquid) and the Philippines’ BloomSolutions Inc (licensed crypto exchanges). Ken previously held regional and global executive roles at Merrill Lynch, Bank of America, Barclays Banking Group, ANZ Banking Corporation, and Rabobank International.

Thomas Bleimuth

CAMO (Chief Asset Management Officer)

Thomas manages a team of mathematicians, traders, programmers, and machine learning experts, responsible for research, development, and operation of our asset management related technologies and products. The team identifies potential cryptocurrency products, then tests them suitability as future customer offerings. Thomas brings several years of experience in building and managing high performance teams at innovative technology companies such as Agoda (online travel agency and metasearch engine for hotels and travel), Lazada (online/mobile shopping application 140+ million shoppers worldwide), and Google.

Creators

raising tech above dreams

Harlem P.
Ma-at

CFO (Chief Financial Officer)

Harlem is a Lawyer and a Certified Public Accountant with more than 14 years of experience in the areas of corporate ...

law and finance, capital markets, fund accounting, taxation, and compliance. His expertise in handling multi-jurisdictional transactions, cross-border tax implications, securities investments, project finance, contracts review, and tax compliance will be a great contribution to the team. Harlem previously worked at Ernst & Young Philippines and JP Morgan Philippines.

Read more about Harlem

Bobby Reyes

CTO (Chief Technology Officer)

Bobby has over 20 years of comprehensive technical expertise and experience covering all stages of software development including systems design, ...

product management and infrastructure planning and maintenance. He is a proponent of the Agile development methodology and his leadership and mentoring skills are invaluable assets to our large technology team. Bobby was previously CTO at DirectWithHotels (a leading online hospitality booking company) and held senior management roles at Digital Media Exchange/Mobius Games (a leading online game publisher), and Pasi (a Philippines Microsoft Dynamic NAV Partner).

Read more about Bobby

Dave Martin

CEO (Chief Executive Officer)

Dave has been with the company since its inception, bringing with him over 20 years of experience in financial services and FinTech. He built his proven track record ...

holding senior regional/global executive roles in JP Morgan, Standard Chartered Bank and Macquarie where he managed large technology organizations, delivered well-engineered technical solutions, developed a culture of greater customer focus/engagement, and transformed localized technology resource centres into cost-efficient, global shared service centres.

Read more about Dave

Ken Mazzio

CRCO (Chief Risk & Compliance Officer)

Ken is a financial services professional with over 30 years of experience in technology, cyber-security, operational risk management, audit, and regulatory compliance. ...

He was among the early bankers to move to FinTech during the early days of Bitcoin, forging strong control environments and regulatory compliance programs at Japan’s Quoine Corporation (Liquid) and the Philippines’ BloomSolutions Inc (licensed crypto exchanges). Ken previously held regional and global executive roles at Merrill Lynch, Bank of America, Barclays Banking Group, ANZ Banking Corporation, and Rabobank International.

Read more about Ken

Thomas Bleimuth

CAMO (Chief Asset Management Officer)

Thomas manages a team of mathematicians, traders, programmers, and machine learning experts, responsible for research, development, and operation of our asset management ...

related technologies and products. The team identifies potential cryptocurrency products, then tests them suitability as future customer offerings. Thomas brings several years of experience in building and managing high performance teams at innovative technology companies such as Agoda (online travel agency and metasearch engine for hotels and travel), Lazada (online/mobile shopping application 140+ million shoppers worldwide), and Google.

Read more about Thomas

FAQ

Swapoo does not accept any capital. The bots are independently connected to the user's account (s) via an API interface. The bots only trade on the user's exchange account with the user's capital.

Are the bots constantly trading?

Bots are developed to compare present market data with years of trading experience and research in order to foresee market conditions. They sensibly look and monitor and wait for the right opportunities. Therefore you may not see any trading activity for hours or even days – in fact it would be quite normal to potentially not see any trading activity for a few days and this is nothing to worry about. You may rest assured that the bots are not taking risks when it's not needed.

My friend runs the same bot as me, but the performance is different. How ist that possible?

Bots trade faster than any human – but nevertheless depend on physics. A bot always makes the right decision - because a bot is driven by algorithms that lead to a specific decision. So theoretically, a bot would achieve the same results if operated on two different accounts. In fact, the results differ, because although a bot makes the same decision, the execution can differ by milliseconds, which leads to slightly different fills - as in the price of the entry / exits. This is especially true when more than one bot is trading on the same account.

May I trade on my bot account manually?

Due to technical circumstances it is against our terms and conditions to use one account for bot and manual trading simultaneously. The first detected infraction of this rule will result in your bots being suspended for 7 days and open orders will be closed, open positions will be sold. So if you want to trade manually, we suggest to setup a separate account on BitMex if you want to personally trade in a portfolio without the API keys setup.

How many bots are there and will more be added?

At what intervals are the new bots added?

How do the bots decide when, how much, and what coins to trade?

Do manual trades on the same account affect the bots? (New open & close)

How long does a trade take on average before it is closed again after it is opened?

How does the user see exactly which trades were carried out?

Can the user choose the distribution of his capital among the bots himself?

Are open trades closed immediately when the user switches off the bot?

What happens if the API connection is interrupted or disconnected?

Are there other settings that can be determined by the user himself? e.g. trading pairs, etc?

Do I need all of the currencies to be traded or just BTC?

Can coins other than Bitcoin be used with the bots?

Do you trade with leverage (futures market) or without leverage (spot market)?

What are the risks of using trading bots?

Trading crypto currency and using cryptocurrency trading bots carry risk, which may include sudden price changes, technical issues, delays on completing the transaction. Please see Section 2 of the Swapoo terms and conditions for more details on the risks involved. In addition, the bots trade on futures markets, where funds (i.e., other cryptocurrencies) are borrowed and traded using BTC as collateral. We do not open positions larger than 1x leverage to minimize the risk of possible liquidations.

At what interval are performance fees billed?

How is the performance fee paid if the bots only run on the user's account and Swapoo does not have access to the capital to collect the performance fee?

Is the fee calculated if income is generated from the trades, but a total minus is recorded in the capital in the accounting month due to falling prices?

Do the profits have to be taxed?

Show more questions