Is swapedex-fr.com a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
Multiple characteristics of a fresh, pseudo-professional investment platform with hallmark pig-butchering red flags. Serious risk indicators include new domain, non-mainstream host, vague AI claims, and absence of regulatory or verifiable company info.
Why We Think This Is A Scam
Domain registered only ~4 hours ago—uncharacteristically new for claimed platform and targeting traders globally.
Hosted by w1n ltd in Sweden, a low-reputation host often associated with abuse/phishing operations.
Vague investment platform promises ('Trader plusieurs actifs', 'Signaux IA') without any legal, licensing, or transparent identification.
Form collects personal data (name, email) but no company verification or legal disclosures.
Overblown professionalism (multi-language support, promises of 'institutional execution', 'AI signals', 'secure', 'advanced analytics') while lacking evidence of legitimacy or operational history.
Integration with Telegram chat services, often used in pig-butchering setups for off-platform communication and pressure.
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Registration Info
Registrar:TUCOWS.COM, CO.
Registered:2026-03-09
Hosting Info
Provider:w1n ltd
Location:SE
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