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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 Risk

0-2425-4445-6970-8485-100

How this score works

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 Farm

    Shares code with 10+ domains

    Tier 4
  • Regulatory

    Flagged by 1 financial regulator

    Tier 1
  • Risky Category

    High-risk category site < 3 months

    Tier 4
  • Cookie Security

    50-80% cookies secure

    Tier 1
How the Trust Score is calculated

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

Captured rendering of swiftextecs.com

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.
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
Recorded scan scores
Date (UTC) Score Verdict
Oct 1, 20261/100High Risk
  1. AUG 32027Domain expiresWHOISDomain swiftextecs.com is set to expire.
  2. NOV 12026SSL certificate expiresSSL CheckSSL certificate will expire.
  3. OCT 12026Scam network detectedThreat GraphLinked to 1043 domains in a known scam network.
  4. OCT 12026First scansnyferTrust score 1 out of 100.
  5. SEP 302026Warned by FCARegulator FCA (UK) published an investor warning for swiftextecs.com.
  6. AUG 32026Domain createdWHOISDomain swiftextecs.com was registered.
  7. AUG 32026Domain updatedWHOISswiftextecs.com WHOIS record was updated.
  8. 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.

Regulators

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

Cluster map

Connected domain data (200)
See all 1,042 domains in Veltrix Markets

Infrastructure

Hosting, registrar, certificate and nameservers, as our crawler measured them rather than as the site describes itself.

Registration

Created
Aug 3, 2026
Expires
Aug 3, 2027
Age
1m
Privacy
disabled
ns1.dnsperfect.netns2.dnsperfect.netns3.dnsperfect.net

Hosting

IP
5.182.208.191
ASN
AS62068
Provider
SpectraIP B.V.
Country
Netherlands
City
Amsterdam
Server
Vercel
Proxied
direct

SSL certificate

Issuer
Let's Encrypt
Protocol
TLSv1.3
Valid
yes
Expires
Nov 1, 2026

Technologies

  • Vercel· hosting
  • Bootstrap· css-framework
  • PHP· language

Server location

52.374, 4.890© OpenStreetMap
Location
Amsterdam, Netherlands
IP
5.182.208.191
Hosting
SpectraIP B.V. · AS62068

Security headers

  • content_security_policydefault-src 'self'; script-src 'self' 'unsafe-inline' https://www.googletagmanager.com https://www.google-analytics.com https://static.cloudflareinsights.com https://s3.tradingview.com https://analytics.ahrefs.com; script-src-elem 'self' 'unsafe-inline' https://www.googletagmanager.com https://www.g
  • strict_transport_securitymax-age=63072000; includeSubDomains; preload
  • x_frame_optionsSAMEORIGIN
  • x_content_type_optionsnosniff
  • referrer_policystrict-origin-when-cross-origin
  • permissions_policycamera=(), microphone=(), geolocation=()
  • x_xss_protection1; mode=block
  • cross_origin_opener_policyNot set

Uptime history

Current: Unknown, checked 2026-10-25 (UTC)

October 2026
  • 2026-10-011 Unknown
  • 2026-10-022 Unknown
  • 2026-10-033 Unknown
  • 2026-10-044 Online
  • 2026-10-055 Unknown
  • 2026-10-066 Unknown
  • 2026-10-077 Unknown
  • 2026-10-088 Unknown
  • 2026-10-099 Unknown
  • 2026-10-1010 Unknown
  • 2026-10-1111 Unknown
  • 2026-10-1212 Unknown
  • 2026-10-1313 Unknown
  • 2026-10-1414 Unknown
  • 2026-10-1515 Unknown
  • 2026-10-1616 Unknown
  • 2026-10-1717 Unknown
  • 2026-10-1818 Unknown
  • 2026-10-1919 Unknown
  • 2026-10-2020 Unknown
  • 2026-10-2121 Unknown
  • 2026-10-2222 Unknown
  • 2026-10-2323 Unknown
  • 2026-10-2424 Unknown
  • 2026-10-2525 Unknown
  • 2026-10-2626 Unknown
  • 2026-10-2727 Unknown
  • 2026-10-2828 Unknown
  • 2026-10-2929 Unknown
  • 2026-10-3030 Unknown
  • 2026-10-3131 Unknown
online (1)offline (0)

Gray days have no verified status. A missing observation does not mean the site was offline.

Daily availability data
Recorded daily availability
Date (UTC) Status HTTP
2026-10-01Unknown200
2026-10-02Unknown200
2026-10-03Unknown200
2026-10-04Online200
2026-10-05Unknown200
2026-10-06Unknown200
2026-10-07Unknown200
2026-10-08Unknown200
2026-10-09Unknown200
2026-10-10Unknown200
2026-10-11Unknown200
2026-10-12Unknown200
2026-10-13Unknown200
2026-10-14Unknown200
2026-10-15Unknown200
2026-10-16Unknown200
2026-10-17Unknown200
2026-10-18Unknown200
2026-10-19Unknown200
2026-10-20Unknown200
2026-10-21Unknown200
2026-10-22Unknown200
2026-10-23Unknown200
2026-10-24Unknown200
2026-10-25Unknown200

Exit scam indicator

Daily availability: Oct 1, 2026 - Oct 25, 2026 . Current: Unknown

Consecutive days offline across every day we hold, peaking at 0 days

Daily offline streak data
Daily consecutive offline days
Date (UTC) Status Streak
2026-10-01UnknownNot verified
2026-10-02UnknownNot verified
2026-10-03UnknownNot verified
2026-10-04Online0 days
2026-10-05UnknownNot verified
2026-10-06UnknownNot verified
2026-10-07UnknownNot verified
2026-10-08UnknownNot verified
2026-10-09UnknownNot verified
2026-10-10UnknownNot verified
2026-10-11UnknownNot verified
2026-10-12UnknownNot verified
2026-10-13UnknownNot verified
2026-10-14UnknownNot verified
2026-10-15UnknownNot verified
2026-10-16UnknownNot verified
2026-10-17UnknownNot verified
2026-10-18UnknownNot verified
2026-10-19UnknownNot verified
2026-10-20UnknownNot verified
2026-10-21UnknownNot verified
2026-10-22UnknownNot verified
2026-10-23UnknownNot verified
2026-10-24UnknownNot verified
2026-10-25UnknownNot verified
max consecutive offline0 days
current streakNot verified

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
PHPSESSIDswiftextecs.comSH
__cflbcointelegraph.comSH
_sp_ses.6222.tradingview-widget.comS
_sp_id.6222.tradingview-widget.comS
spsnowplow-pixel.tradingview.comSH

Network stats

1,015
total requests
12 MB
total bytes
4
failed requests
31
unique domains
92%
third party
100%
https

HTTP transactions

  1. 1GETswiftextecs.com/200
  2. 2GETswiftextecs.com/imported-css.css200
  3. 3GETswiftextecs.com/css/plugins.css200
  4. 4GETswiftextecs.com/css/style.css200
  5. 5GETswiftextecs.com/general5445.css200
  6. 6GETfonts.googleapis.com/css2200
  7. 7GETswiftextecs.com/js/jquery.js200
  8. 8GETswiftextecs.com/logo-2.png200
  9. 9GETswiftextecs.com/logo.png200
  10. 10GETswiftextecs.com/stackpath.bootstrapcdn.com/font-awesome/4.7.0/css/font-awesome.min.css200
  11. 11GETfonts.googleapis.com/css2200
  12. 12GETfonts.googleapis.com/css200
  13. 13GETswiftextecs.com/images/two-phone.png200
  14. 14GETswiftextecs.com/img/in-wave-award.svg200
  15. 15GETs3.tradingview.com/tv.js200
  16. 16GETcointelegraph.com/news-widget-
  17. 17GETtranslate.google.com/translate_a/element.js200
  18. 18GETswiftextecs.com/js/plugins.js200
  19. 19GETswiftextecs.com/plugins/particles/particles.js200
  20. 20GETswiftextecs.com/plugins/particles/particles-dots.js200
  21. 21GETswiftextecs.com/plugins/p.html200
  22. 22GETswiftextecs.com/js/functions.js200
  23. 23GETswiftextecs.com/imported-js.js200
  24. 24GETs.tradingview.com/embed-widget/tickers/200
  25. 25GETswiftextecs.com/js/fake-notification.js200
  26. 26GETswiftextecs.com/img/in-wave-media-1.svg200
  27. 27GETswiftextecs.com/img/in-wave-media-2.svg200
  28. 28GETswiftextecs.com/img/in-wave-media-3.svg200
  29. 29GETswiftextecs.com/img/in-wave-media-4.svg200
  30. 30GETswiftextecs.com/img/in-wave-media-5.svg200
  31. 31GETs3.tradingview.com/external-embedding/embed-widget-mini-symbol-overview.js200
  32. 32GETswiftextecs.com/images/e18eb90845de34a31622868f331da166.jpg200
  33. 33GETswiftextecs.com/img/monee-content-feature1.svg200
  34. 34GETswiftextecs.com/img/monee-content-feature2.svg200
  35. 35GETswiftextecs.com/img/monee-content-feature3.svg200
  36. 36GETswiftextecs.com/img/monee-content-feature4.svg200
  37. 37GETswiftextecs.com/img/monee-content-feature5.svg200
  38. 38GETswiftextecs.com/img/monee-content-feature6.svg200
  39. 39GETswiftextecs.com/images/checking.png200
  40. 40GETswiftextecs.com/site-images/konsulting_bull_reverse.jpg200
  41. 41GETswiftextecs.com/site-images/logos/coinone-1.svg200
  42. 42GETswiftextecs.com/site-images/logos/plasmapay-1.svg200
  43. 43GETswiftextecs.com/site-images/logos/bbva-2019.svg200
  44. 44GETencrypted-tbn0.gstatic.com/images200
  45. 45GETswiftextecs.com/site-images/logos/zcash.svg200
  46. 46GETswiftextecs.com/site-images/logos/the-blockchain-group-tbg.svg200
  47. 47GETswiftextecs.com/site-images/logos/waves-6.svg200
  48. 48GETswiftextecs.com/site-images/logos/keep-solutions.svg200
  49. 49GETswiftextecs.com/site-images/logos/huobi-1.svg200
  50. 50GETswiftextecs.com/site-images/logos/ledger-new-logo-.svg200
  51. 51GETimg.freepik.com/free-photo/hand-holding-house-real-estate-property-model_53876-129010.jpg301
  52. 52GETi.pinimg.com/originals/9f/d5/b1/9fd5b14ec38fc5d0ca5c4fc3e7e33398.jpg200
  53. 53GETs3.tradingview.com/external-embedding/embed-widget-screener.js200
  54. 54GETswiftextecs.com/site-images/team/istockphoto-1223455275-612x612.jpg200
  55. 55GETswiftextecs.com/site-images/team/istockphoto-1323758548-612x612.jpg200
  56. 56GETswiftextecs.com/site-images/team/istockphoto-1332377628-612x612.jpg200
  57. 57GETswiftextecs.com/site-images/team/man-trader-formalwear-sitting-desk-600nw-1804027066.webp200
  58. 58GETswiftextecs.com/site-images/team/premium_photo-1661610926854-4ac33886230f.jpeg200
  59. 59GETswiftextecs.com/site-images/team/ai-generative-business-man-standing-in-the-stock-market-realistic-image-ultra-hd-high-design-very-detailed-free-photo.jpg200
  60. 60GETswiftextecs.com/img/undraw_safe_bnk7.svg200

Raw scan data

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  "domain": "swiftextecs.com",
  "scanId": "cf0aa99752d34f3aaf2a0becf281e5aa",
  "status": "completed",
  "indexable": false,
  "publicNotice": null,
  "completedAt": "2026-10-01T03:14:59.818Z",
  "ageDays": 24,
  "fresh": false,
  "verdict": "dangerous",
  "trustScore": 1,
  "badges": [
    {
      "name": "scam_farm_tier4",
      "chain": "scam_farm",
      "tier": 4,
      "maxTier": 4,
      "score": -90,
      "description": "Shares code with 10+ domains"
    },
    {
      "name": "regulatory_tier1",
      "chain": "regulatory",
      "tier": 1,
      "maxTier": 4,
      "score": -30,
      "description": "Flagged by 1 financial regulator"
    },
    {
      "name": "risky_category_tier4",
      "chain": "risky_category",
      "tier": 4,
      "maxTier": 4,
      "score": -7,
      "description": "High-risk category site < 3 months"
    },
    {
      "name": "cookie_security_tier1",
      "chain": "cookie_security",
      "tier": 1,
      "maxTier": 3,
      "score": -1,
      "description": "50-80% cookies secure"
    }
  ],
  "reachable": true,
  "unreachableReason": null,
  "category": "finance_trading",
  "categoryReasoning": "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.",
  "siteDesign": null,
  "regulatorFlagged": true,
  "regulators": [
    {
      "name": "FCA",
      "country": "UK",
      "url": "https://www.fca.org.uk/news/warnings/swiftextecscom",
      "warningDate": "2026-09-30T00:00:00.000Z"
    }
  ],
  "contacts": {
    "emails": [
      "[email protected]"
    ],
    "phones": [],
    "addresses": []
  },
  "technologies": [
    {
      "name": "Vercel",
      "category": "hosting"
    },
    {
      "name": "Bootstrap",
      "category": "css-framework"
    },
    {
      "name": "PHP",
      "category": "language"
    }
  ],
  "antivirus": {
    "detections": [],
    "enginesTotal": 91,
    "permalink": "https://www.virustotal.com/gui/domain/swiftextecs.com",
    "scannedAt": "2026-10-01T03:14:57.063Z"
  },
  "blacklists": [
    {
      "provider": "google_safe_browsing",
      "flagged": false,
      "threats": []
    }
  ],
  "registration": {
    "registrar": "TuringSign Inc. d/b/a Cosmotown",
    "registrarIanaId": "1509",
    "createdAt": "2026-08-03T20:23:51.000Z",
    "updatedAt": "2026-08-03T20:23:51.000Z",
    "expiresAt": "2027-08-03T20:23:51.000Z",
    "ageDays": 58,
    "ageText": "1m",
    "privacyProtected": false,
    "nameservers": [
      "ns1.dnsperfect.net",
      "ns2.dnsperfect.net",
      "ns3.dnsperfect.net"
    ]
  },
  "certificate": {
    "issuer": "Let's Encrypt",
    "validFrom": "2026-08-03T19:50:43.000Z",
    "validUntil": "2026-11-01T19:50:42.000Z",
    "valid": true,
    "protocol": "TLSv1.3"
  },
  "hosting": {
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    "countryCode": "NL",
    "countryName": "Netherlands",
    "city": "Amsterdam",
    "provider": "SpectraIP B.V.",
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    "serverSoftware": "Vercel",
    "mapImageUrl": null,
    "latitude": 52.374,
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    "behindCloudflare": false
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  "timing": {
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    "connectMs": 3,
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  },
  "resources": [
    {
      "kind": "scripts",
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      "bytes": 474298
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    {
      "kind": "stylesheets",
      "count": 286,
      "bytes": 165131
    },
    {
      "kind": "images",
      "count": 274,
      "bytes": 8479974
    },
    {
      "kind": "fetch",
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    },
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      "kind": "other",
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      "bytes": 3046690
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      "kind": "xhr",
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  ],
  "networkStats": {
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    "failedRequests": 4,
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    "thirdPartyRatio": 0.9182,
    "httpsPercentage": 100
  },
  "cookies": [
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      "name": "PHPSESSID",
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    },
    {
      "name": "__cflb",
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    },
    {
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      "secure": true,
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    }
  ],
  "identity": {
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    "brandName": null,
    "faviconUrl": "/api/scan/favicon/cf0aa99752d34f3aaf2a0becf281e5aa"
  },
  "telemetry": {
    "statusCode": 200,
    "durationMs": 89905,
    "scraper": "patchright",
    "attempts": 1,
    "source": "batch",
    "contentType": "text/html; charset=utf-8"
  },
  "securityHeaders": [
    {
      "key": "content_security_policy",
      "present": true,
      "value": "default-src 'self'; script-src 'self' 'unsafe-inline' https://www.googletagmanager.com https://www.google-analytics.com https://static.cloudflareinsights.com https://s3.tradingview.com https://analytics.ahrefs.com; script-src-elem 'self' 'unsafe-inline' https://www.googletagmanager.com https://www.g"
    },
    {
      "key": "strict_transport_security",
      "present": true,
      "value": "max-age=63072000; includeSubDomains; preload"
    },
    {
      "key": "x_frame_options",
      "present": true,
      "value": "SAMEORIGIN"
    },
    {
      "key": "x_content_type_options",
      "present": true,
      "value": "nosniff"
    },
    {
      "key": "referrer_policy",
      "present": true,
      "value": "strict-origin-when-cross-origin"
    },
    {
      "key": "permissions_policy",
      "present": true,
      "value": "camera=(), microphone=(), geolocation=()"
    },
    {
      "key": "x_xss_protection",
      "present": true,
      "value": "1; mode=block"
    },
    {
      "key": "cross_origin_opener_policy",
      "present": false,
      "value": null
    }
  ],
  "redirects": [],
  "transactions": [
    {
      "url": "https://swiftextecs.com/",
      "method": "GET",
      "resourceType": "document",
      "statusCode": 200,
      "bytes": 21149,
      "thirdParty": false
    },
    {
      "url": "https://swiftextecs.com/imported-css.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 60489,
      "thirdParty": false
    },
    {
      "url": "https://swiftextecs.com/css/plugins.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 34717,
      "thirdParty": false
    },
    {
      "url": "https://swiftextecs.com/css/style.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 56189,
      "thirdParty": false
    },
    {
      "url": "https://swiftextecs.com/general5445.css?id=",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 1708,
      "thirdParty": false
    },
    {
      "url": "https://fonts.googleapis.com/css2?family=Lora:wght@400;500&family=Mulish:wght@200;400&family=Raleway:wght@200;400;500&display=swap",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://swiftextecs.com/js/jquery.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 39278,
      "thirdParty": false
    },
    {
      "url": "https://swiftextecs.com/logo-2.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 8855,
      "thirdParty": false
    },
    {
      "url": "https://swiftextecs.com/logo.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 8382,
      "thirdParty": false
    },
    {
      "url": "https://swiftextecs.com/stackpath.bootstrapcdn.com/font-awesome/4.7.0/css/font-awesome.min.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 6691,
      "thirdParty": false
    },
    {
      "url": "https://fonts.googleapis.com/css2?family=Quicksand:wght@600&amp;display=swap",
      "method": "GET",
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