Swift-exceltrade.com is running a crypto scam. Many pages are incomplete, featuring default content and placeholder text. The website lacks a physical address for the business. The language on various pages is copied from other scam websites. The website’s profit guarantee is not genuine; deposited funds are not returned. Customer support phone numbers are absent from the website. No social media accounts are associated with this project. Legitimate, verifiable reviews about this project are nonexistent. The site is controlled by an overseas organization or individuals. As of this report, the domain name was registered only 46 days ago. The company name listed on the website is fabricated.
Red flags for swift-exceltrade.com
| ❌ Unfinished Website ❌ Copycat Content ❌ No Phone Numbers ❌ No Reviews ❌ Recently Registered | ❌ No Address Found ❌ Fake Profit Guarantee ❌ No Social Media ❌ Foreign Company ❌ Fake Business Name |
Who owns swift-exceltrade.com
Date of registration: December 03, 2023
Expiration: December 03, 2024
First detected: January 18, 2024
Registrar: GRANSY S.R.O D/B/A SUBREG.CZ regtons.com
Hosted by: Dns-parking.com
Ownership: Unknown
