Is sqfxglobal.com a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This page is extremely likely to be a crypto investment scam, primarily due to clear evidence of major misrepresentation and classic pig-butchering hallmarks linked to a newly registered domain. Multiple claims of regulation and impersonation of a real financial entity are verifiably false.
Similar Sites Detected
This site shares a visual template with 1 other flagged site, suggesting a coordinated scam network.
Why We Think This Is A Scam
Brand impersonation: Site presents as 'Swissquote', an established Swiss bank, but is registered only 6 hours ago ("Created: about 6 hours"), incompatible with the real institution's long history.
Fake regulatory claims: Page repeatedly states services are provided by 'Swissquote Bank Ltd', regulated by FINMA, yet there is no evidence this newly created domain is affiliated with the actual bank.
Newly registered domain: Domain age ('about 6 hours') makes claims about traction, regulation, and product suite patently false.
Mismatched infrastructure: Hosting provider is RackNerd LLC in the US, inconsistent with a real Swiss bank, and classic pig-butchering operations often use random VPS providers.
Pig-butchering vestiges: Promises of easy signup ('단 몇 분, 3단계면 충분합니다'), broad asset range (crypto, forex, stocks), and KYC/AML theater ('Submit passport... proof of address') are all standard hooks for investment scam onboarding.
No verifiable registration: No company number or physical address is listed or verifiable on page despite regulatory claims.
Copyright misdirection: '© Swissquote 2026' used as legal window-dressing—impossible for such a new, unaffiliated registration.
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Registration Info
Registrar:eNom, LLC
Registered:2026-09-02
Hosting Info
Provider:RackNerd LLC
Location:US
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