Is swiftlink-valnex.sbs a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
The page exhibits multiple classic pig-butchering red flags: unlicensed AI trading promises, fast onboarding, minimum deposit, and unverifiable 'regulation' claims. Lack of verifiable company information increases the fraud likelihood.
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
Promises of 'AI-powered' or 'automated trading solution' with little detail—classic pig-butchering bait.
Claims of being a 'Regulated financial trading partner' and 'compliance certification' but provides no legal entity, numbers, or registry references. No verification possible.
Pushes users to 'Sign up in 30 seconds' and 'Begin AI crypto trading for just 250'—common pressure and fixed minimum deposit pattern.
No evidence of licensed operation, regulatory details, or real address/phone/company ID given anywhere.
Overemphasizes fast, effortless profits ('Let AI handle your trading — grow your portfolio with minimal effort') with no risk disclosures.
Multiple sign-up forms collecting full personal data; repeated use of email POST with no specifics of where data is sent—potential misuse of info.
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Registration Info
Registrar:Spaceship, Inc.
Registered:2026-07-04
Hosting Info
Provider:Cloudflare, Inc.
Location:US
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