Is swap-exorex-400.com a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This domain shows numerous hallmark indicators of a pig-butchering crypto scam, including overtly false claims about history, fake user/testimonial data, and fraudulent regulatory assertions. The page's promised returns, unverifiable leadership, and dramatic user/stats claims are all fabricated or impossible given the new registration.
Why We Think This Is A Scam
Domain is only 12 days old but claims foundation in 2018, user milestones dating back years, and €100M+ in historical payouts – an impossible timeline.
Guarantees or cites up to 90% profit, 'capital provided by the company', and promises of 'gains in a few days', classic pig-butchering scam language.
Claims of regulation by FINMA, MiFID II, and European licensing/certification, but provides no verifiable registry, addresses, or legal entity details; new, anonymous domain further undermines this.
Fake testimonials/names (e.g., 'Dr. Hans Müller', 'Sarah Johnson', 'Marco Rossi') with unverifiable backgrounds, and fake payment/user data.
Exaggerated stats: 25,000+ active members, €85M–€100M payouts, all fabricated given site's extreme newness.
Page offers investment plans from €10K–€500K, triggered with simple onboarding and no real KYC/AML or financial diligence (2-minute 'automatic' verification claim).
Promotes AI/algorithmic trading, auto-mining, and other technical buzzwords with no actual evidence or substantiation—classic bait for unsophisticated investors.
Circular/meaningless footers, absence of real company details, and heavy use of pseudo-legal and pseudo-compliance language.
Hosting on Cloudflare is benign, but new registration and lack of any authentic corporate or legal information are high risk signals.
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Registration Info
Registrar:Dynadot Inc
Registered:2026-02-13
Hosting Info
Provider:Cloudflare, Inc.
Location:US
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