Is swap-exchange.ltd a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This site displays substantial red flags typical of crypto investment scams, including unverifiable claims of licensing, extreme anonymity, and unsubstantiated business history. The combination of KYC/AML theater, high traction claims, and anonymity indicate a high likelihood of pig-butchering or crypto scam activity.
Why We Think This Is A Scam
Promises of anonymous, no-registration crypto exchange ("Анонимно. Без регистрации.") and unlimited balances ("Баланс: ∞ BTC") are extremely atypical and high-risk.
Multiple unsubstantiated claims of official regulation and partnerships ("Official License", "Сотрудничество с ESMA", "AML Чистота"), with no verifiable company details or registry.
Implausible longevity and scale claims for a likely new/obscure domain ("© 2012-2026", "14+", "$500M+", "135+ Банков Европы") unsupported by any verifiable context.
Appeal to users to launch their own exchange business in 24 hours ("Готовый бизнес под ключ"), which is a common ruse in crypto boiler-room scam operations.
No substantive company information, legal documentation or contact validation, despite supposedly handling large amounts across regulated sectors.
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Registration Info
Registrar:—
Registered:—
Hosting Info
Provider:Hetzner Online GmbH
Location:DE
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