Is swap-dexair-cap.com a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
The page shows numerous and substantial pig-butchering scam hallmarks including impossible profit claims, fake history, unverifiable team, and fabricated licensing. Domain context further supports the high likelihood of fraud.
Why We Think This Is A Scam
The domain was registered only 19 days ago but claims a multi-year history dating to 2018, with user and payout milestones allegedly achieved years before the site could have existed.
Promises up to 90% profit and claims of rapid, consistent profits ("Génère des profits numériques en quelques jours," "jusqu’à 90 % de profit") are classic pig-butchering signals.
Claims to be 'officiellement régulée et certifiée,' naming Swiss and European regulators (FINMA, MiFID II), but provides no verifiable registration details or company number, and the technical/WHOIS details do not link to any licensed financial entity.
Testimonials and payment numbers are highly likely fabricated (exact figures like "€50M+ Paiements totaux," "25 000+ Membres actifs"), unsupported for a website only 19 days old and evidently low-traffic.
Team members ('Dr. Hans Müller,' etc.) are generic, unverifiable names without any links to real profiles or company records; these are typical of fabricated scam executive rosters.
Aggressive KYC/AML theater ("complète la vérification d’identité. Terminé automatiquement en 2 minutes") and high entry capital options ("Options de 10 K € à 500 K €") are a strong match for pig-butchering funnels.
The site uses future-dated copyrights ("2026"), offers copy-paste legalese, and includes hollow references to AI and neural networks, signposting common crypto scam tropes.
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Registration Info
Registrar:Dynadot Inc
Registered:2026-02-06
Hosting Info
Provider:Cloudflare, Inc.
Location:US
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