Tag: SwizzPRO

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.

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.

Today, via various fraudulent crypto marketing campaigns such as Bitcoin Code, potential victims are being hunted for the SwizzPro broker scam, which is implemented as a white-label solution by the Israeli-Cypriot PandaTS. People registering with the crypto campaigns are immediately redirected to SwizzPro's payment page. Deposits of new victims are only possible after contacting the account manager (boiler room agent). Stay far away and secure your money and data.