In October 2022, FinTelegram warned against the broker scam SwizzPRO, allegedly operated by Reverra LLC in St. Vincent & The Grenadines. The broker scam is implemented as a white-label solution by the Israeli-Cypriot PandaTS. After our warning, the scam broker changed the domain from SwizzPro.com to Swizz-Pro.com and continues to hunt for victims. On Friday, the German financial market regulator BaFin also warned against SwizzPRO. Stay far away and secure your money and data.
|Fraud activity||Broker scams|
|Legal entity||Reverra LLC (est. Aug 2021)|
|Corporate agents||Euro-Caribbean Trustees Ltd|
|Jurisdiction||St Vincent & The Grenadines|
|Payment options||on request|
+1 784 485 6124
|Promoted by||Bitcoin Code (via www.maxoffer.com)|
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.
If you have any information about the SwizzPRO broker scam, its operators, and its facilitators, please share it through our whistleblower system, Whistle42.