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 names | SwizzPRO OnlineTradingLive |
| Fraud activity | Broker scams |
| Domains | www.swizzpro.com www.swizzpro.net https://swizz-pro.com https://onlinetradinglive.com |
| Legal entity | Reverra LLC (est. Aug 2021) |
| Corporate agents | Euro-Caribbean Trustees Ltd |
| Jurisdiction | St Vincent & The Grenadines |
| Authorization | No |
| Broker platform | PandaTS |
| Payment options | on request |
| Support data | +447488871051 +442038076063 +1 784 485 6124 [email protected] [email protected] |
| Promoted by | Bitcoin Code (via www.maxoffer.com) |
| Warnings | BaFin, 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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