Is swapexorex400.shop a scam?
Risk: MEDIUM
Website Screenshot
Overview
Swapexorex 400 exhibits multiple red flags typical of crypto trading scams, particularly those leveraging pig-butchering tactics. The site features ambiguous AI/automation claims, DEX-style trading language, unverifiable company details, and requests for personal information without proper legal or regulatory context.
Similar Sites Detected
This site shares a visual template with 1 other flagged site, suggesting a coordinated scam network.
Why We Think This Is A Scam
Heavy use of 'AI-guided', 'autonomous bot engines', and 'precision trading' with no verifiable demo or substantiation.
No company registration, license, or physical contact details visible despite claims of an elite trading platform.
Collects email, name, and country before any access—early KYC/AML theater without substantiation.
Domain is '.shop', a nonstandard TLD for finance platforms, and registration date is undisclosed.
No verifiable information about user base, founders, or team; generic and jargon-heavy content.
Mentions DEX-style execution and automated trading—common hooks in pig-butchering operations to lure inexperienced users.
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Registration Info
Registrar:—
Registered:—
Hosting Info
Provider:Cloudflare, Inc.
Location:US
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