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.
Key Data
| Trading names | SwizzPRO OnlineTradingLive |
| Fraud activity | Broker scams |
| Domains | www.swizzpro.com www.swizzpro.net 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 |
| Support data | +447488871051 +442038076063 +1 784 485 6124 [email protected] [email protected] |
| Promoted by | Bitcoin Code (via www.maxoffer.com) |
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.
Share Information
If you have any information about the SwizzPRO broker scam, its operators, and its facilitators, please share it through our whistleblower system, Whistle42.
I ibvested sone money in Swizzpro.
Pls advise acc.
https://www.swizz-pro.com/trade-room/#/ Write to the chat.
http://www.swizz-pro.com