Is safe-swap.com a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
There are multiple hallmarks of likely crypto-investment fraud, including unverifiable and contradictory claims, zero-fee trading contingent on staking, and false endorsements. Many 'pig-butchering' risk factors are present.
Similar Sites Detected
This site shares a visual template with 5 other flagged sites, suggesting a coordinated scam network.
Why We Think This Is A Scam
Claims of being 'Best Crypto Broker' in 2019 & 2020, but domain is only 12 months old—chronological impossibility.
Claims of being 'Trusted across Europe' with no verifiable company information, regulatory status, or address provided.
Zero-fee trading unlocked by 'staking your coins in any invest plan'—strongly associated with pig-butchering and scam schemes.
Fake endorsements: repeated 'Bloomberg' mentions without context or legitimate links ('Bloomberg Bloomberg Bloomberg...').
Exaggerated or fabricated traction claims ('rapidly expanding global exchange', '€1.000.000+ Daily market volume') on a site with only 12 months of existence.
Vague KYC/AML statements ('Accurate AML Make sure your addresses are not involved') typical of KYC/AML theater seen in scam sites.
Prominent focus on 'staking', 'leverage', 'increase your personal income a few times faster', and social trading—all commonly leveraged in pig-butchering scams.
Legal/footers generic: No company registry, real address, or licensing references; copyright line is boilerplate.
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Registration Info
Registrar:Web Commerce Communications Limited dba WebNic.cc
Registered:2025-05-17
Hosting Info
Provider:Cloudflare, Inc.
Location:US
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