swiftextecs.com scores 1 out of 100, rated High Risk. 1 regulator warnings, 0 antivirus detections. Last scanned Oct 1, 2026. Source: https://swiftextecs.com
swiftextecs.com
swiftextecs.com scam warning: is your money at risk?
Trust Score
1/ 100
High Risk0-2425-4445-6970-8485-100
Older scan. This analysis is more than 10 days old. The site may have changed since it was scanned.
Risk assessment
Every domain starts at 100. 4 scoring chains fired against swiftextecs.com, and every one of them is listed below with the tier it reached. It is a measurement, not a ruling on whether the business is legitimate.
- Scam FarmTier 4
Shares code with 10+ domains
- RegulatoryTier 1
Flagged by 1 financial regulator
- Risky CategoryTier 4
High-risk category site < 3 months
- Cookie SecurityTier 1
50-80% cookies secure
Site identity
SwiftExTec Investments presents itself as a crypto asset investment platform offering managed trading services in Bitcoin and cryptocurrencies, along with forex and real estate investment products. The site advertises various investment plans with specific ROI percentages and management services.
Page capture
Identity
- IP
- 5.182.208.191
- ASN
- AS62068
- Country
- Netherlands

- Domain age
- 1 month
- Registrar
- TuringSign Inc. d/b/a Cosmotown

- Server
- Vercel
- Hosting
- SpectraIP B.V.

- Emails
- [email protected]
- Tech detected
- 3
Scan history
The score across every scan we hold, the eight signal families behind the current one, and the dates the engine recorded on the way.
Domain history
Recorded scans: Oct 1, 2026
Equal-height risk bands; score intervals are not linear.
Score history data
| Date (UTC) | Score | Verdict |
|---|---|---|
| Oct 1, 2026 | 1/100 | High Risk |
- AUG 32027Domain expiresWHOISDomain swiftextecs.com is set to expire.
- NOV 12026SSL certificate expiresSSL CheckSSL certificate will expire.
- OCT 12026Scam network detectedThreat GraphLinked to 1043 domains in a known scam network.
- OCT 12026First scansnyferTrust score 1 out of 100.
- SEP 302026Warned by FCARegulator FCA (UK) published an investor warning for swiftextecs.com.
- AUG 32026Domain createdWHOISDomain swiftextecs.com was registered.
- AUG 32026Domain updatedWHOISswiftextecs.com WHOIS record was updated.
- AUG 32026SSL certificate issuedSSL CheckSSL certificate issued by Let's Encrypt.
Signal profile data
- Maturity: 8 out of 100. 58 days old
- AV clarity: 100 out of 100. 0 of 91 engines flag it
- Regulators: 65 out of 100. 1 regulator warning
- Network: 6 out of 100. Linked to 1,043 domains
- Blacklist: 100 out of 100. Not blacklisted
- Trust zone: 74 out of 100. .com top-level domain
- Infra: 60 out of 100. Valid SSL · 3 tech detected
- Hosting: 75 out of 100. Hosted in NL
Threat intelligence
1 independent source has flagged this domain: security vendors, public authorities that have published warnings, and blocklist feeds. Nothing that found it clean is listed.
Connected domains
swiftextecs.com is one member of Veltrix Markets, a group of 1,042 domains our engine ties together through shared fingerprints rather than through a shared host.
Shared signals
- Tracking: GA4 #17301 domains
Cluster map
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Infrastructure
Hosting, registrar, certificate and nameservers, as our crawler measured them rather than as the site describes itself.
Page behavior
Everything it requested, everything it stored on the visitor's machine, and every host it talked to while doing it.
Page timing
21.87stotal page load
DNS Lookup0ms
TCP Connect3ms
TLS Handshake3ms
TTFB59ms
Content Download1.88s
DOM Loaded18.74s
Page Load21.87s
Resources
12 MB1,015 requests
scripts395 · 39%
stylesheets286 · 28%
images274 · 27%
fetch18 · 2%
other15 · 1%
documents13 · 1%
fonts10 · 1%
xhr4 · 0%
Cookies
5
Secure
3
HttpOnly
5
Session
| name | domain | flags |
|---|---|---|
| PHPSESSID | swiftextecs.com | SH |
| __cflb | cointelegraph.com | SH |
| _sp_ses.6222 | .tradingview-widget.com | S |
| _sp_id.6222 | .tradingview-widget.com | S |
| sp | snowplow-pixel.tradingview.com | SH |
Network stats
- 1,015
- total requests
- 12 MB
- total bytes
- 4
- failed requests
- 31
- unique domains
- 92%
- third party
- 100%
- https
HTTP transactions
Raw scan data
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"contacts": {
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