Is swap-dexair-proia.com a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
Swap Dexair Pro displays multiple high-risk indicators typical of crypto investment and pig-butchering scams: a brand-new domain, aggressive AI trading claims, unsubstantiated user/testimonial numbers, and misused partner logos. There is no verifiable company information or regulatory disclosure.
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
Brand-new domain (created about 2 hours ago) making broad claims of user traction: '4,7 estrellas otorgadas por más de 2.804 usuarios satisfechos'
Claims of an 'IA'-powered trading platform without evidence or explanation—classic pig-butchering hook: 'plataforma de trading basada en IA para operar con criptomonedas en España'
Fake credibility through display of partner logos (Coinbase, Binance, Coindesk) with no substantiated relationship
No verifiable company registry, address, or legally required disclosures despite promising financial services in a regulated market (Spain)
Frictionless registration via email-only form, no legal/KYC/AML process shown, inconsistent with any regulated trading venue
Meta content and headings push 'solid profits' narratives: 'Aspira a obtener ganancias sólidas' and 'Oportunidades para operar con criptomonedas!'
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Registration Info
Registrar:Hosting Concepts B.V. d/b/a Registrar.eu
Registered:2026-03-27
Hosting Info
Provider:Cloudflare, Inc.
Location:US
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