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Attention! Another Regulatory Warning Against SwissPro Broker Scam!

FinTelegram warns against SwizzPRO and OnlineTradingLive broker scams
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In October 2022, FinTelegram warned against the broker scam SwizzPRO, allegedly operated by Reverra LLC in St. Vincent & The Grenadines. In January 2023, the German regulator BaFin also warned against SwizzPRO. This week, the Spanish CNMV also warned against the scam broker, which is implemented as a white-label solution by the Israeli-Cypriot PandaTS. Stay far away, secure your money, and protect your financial health.

Key Data

Trading namesSwizzPRO
OnlineTradingLive
Fraud activityBroker scams
Domainswww.swizzpro.com
www.swizzpro.net

https://swizz-pro.com
https://onlinetradinglive.com
Legal entityReverra LLC (est. Aug 2021)
Corporate agentsEuro-Caribbean Trustees Ltd
JurisdictionSt Vincent & The Grenadines
AuthorizationNo
Broker platformPandaTS
Payment optionson request
Support data+447488871051
+442038076063
+1 784 485 6124
[email protected]
[email protected]
Promoted byBitcoin Code (via www.maxoffer.com)
WarningsBaFin, CNMV

Short Narrative

Reverra LLC, registered in St. Vincent & The Grenadines, is listed as the operator of SwizzPRO. This offshore entity is also listed as the operator of the broker scam OnlineTradineLive, which is in the process of disappearing.

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CategoriesCNMV

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