Is swapzy.cfd a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
The site is less than a week old, registered through a low-reputation host to a private/small provider, and uses a '.cfd' domain (common in crypto scam usage). There are strong infrastructure red flags characteristic of high-risk crypto scam operations.
Why We Think This Is A Scam
Domain registered less than a week ago (very new).
Registered via Registrar.eu, often used for ephemeral or abuse-prone domains.
Hosted by ALEKSEI FEDOROV PR KRUSEVAC—a small, individual provider, which is unusual for legitimate financial platforms.
Hosting in Germany but with a Russian personal provider name, possible mismatch with expected business locations.
Use of '.cfd' top-level domain, which is commonly associated with crypto/forex scams.
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Registration Info
Registrar:Hosting Concepts B.V. d/b/a Registrar.eu
Registered:2026-01-09
Hosting Info
Provider:ALEKSEI FEDOROV PR KRUSEVAC
Location:DE
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