Is swiftfidelitymarket.com a scam?
'LIKELY SCAM'
Risk: HIGH
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Overview
Multiple substantial red flags strongly suggest this is a pig-butchering style crypto scam misusing SwissBorg branding. Claims of licensing and regulation lack credible evidence, and the domain and infrastructure details do not match the legitimate SwissBorg entity.
Why We Think This Is A Scam
Domain (swiftfidelitymarket.com) does not match the actual brand (SwissBorg), despite heavy use of SwissBorg name and assets.
Registered less than 1 year ago and hosted by Hostseo Networks (abuse-tolerant provider, country PL), unrelated to the real SwissBorg operations.
No verifiable company registry number, and copyright footer uses 'SBorg SA' (unverifiable) instead of the proper legal corporate entity.
Claims of being 'licensed and regulated' are unsupported and paired with badges (AMF, FIU Estonia) but offer no evidence or links; use of governmental/regulatory logos is a known scam pattern.
Solicits email sign-up without KYC/AML or legal disclaimers, typical of crypto scam funnels.
References to 'passive income,' 'Crypto Bundles,' and 'Earn' mimic scam language about easy returns via investment products.
Mixes in 'Europe’s #1 app' and claims services in '47 countries & 16 currencies'—an implausible claim for a domain only 11 months old, and false for the actual domain presented.
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Registration Info
Registrar:Atak Domain Bilgi Teknolojileri A.S.
Registered:2025-06-24
Hosting Info
Provider:Server Managed by Hostseo Networks
Location:PL
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