Is swap-xp-kionex.online a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
Multiple substantial red flags indicate a high likelihood this is a crypto investment scam, especially pig-butchering. Claims of AI trading, rapid onboarding, and a suspiciously new, unverified site are all present.
Similar Sites Detected
This site shares a visual template with 4 other flagged sites, suggesting a coordinated scam network.
Why We Think This Is A Scam
Domain registered only 5 days ago but claims establish a 'new standard' in crypto trading.
Repeated and prominent claims of 'AI trading,' 'trading automatisé,' and 'signaux de marché IA'—classic unlicensed investment lure.
Promises account creation and readiness to trade in 'quelques minutes,' minimizing friction and promoting urgency.
No mention of licensing, company registry, or verifiable contact details; contact/page sections generic.
Implied support for fiat payment (Visa, Mastercard, PayPal) but no verifiable links or processing details; classic attempt to build trust.
Form-collecting sensitive personal info (name, email, phone) on an unproven site—potential data harvesting.
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Registration Info
Registrar:Dynadot Inc
Registered:2026-08-06
Hosting Info
Provider:Cloudflare, Inc.
Location:US
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