Unauthorized Investments Company
Fake “Company” Details
Name: Swap MaxAir 0.6 Swap 600X sswapmaxair.com
Address: N/A
Telephone: +65 6408 0100
Email: info@swapmaxair.com
Website: swapmaxair.com
Reporting Authority: https://www.amf-france.org/en/warnings/blacklists/crypto-currencies/swapmaxaircom
This unregistered and unregulated website is reported as:
Unregistered/Unlicensed entity offering financial products or services
Crypto and Digital Assets
Red flags – “This company is blacklisted by the Autorité des Marchés Financiers (AMF) because it offers financial services or products without being authorized.”
Have you already lost money to this company, and you aren’t sure how to find them or the people who are running it?
Contact us for help. We recommend deep source intelligence technology that often finds subjects in less than 48 hours.
If you found this information useful, please share this information on your social networks.
Stay up to date on the latest scam company sightings.
Advanced cyber tracking and profiling technology can identify where they are hiding.
If you suspect you are a victim, contact us today.
Get in touch today and receive a free phone consultation.
Alerts Listings & Scam Awareness
Ventotrade (ventotrade.com) Warning
Ventotrade (ventotrade.com) Warning by Moneysmart of Australia, unauthorized forex, crypto, and stocks trading.
Obelisk Wealth Warning
Obelisk Wealth Warning Central Bank of Ireland says it’s an unauthorized website.
Harbor Valtrix Warning
Harbor Valtrix Warning Central Bank of Ireland, unauthorized crypto trading.
Wealth Vision (wealth-vision.net) Warning
Wealth Vision (wealth-vision.net) Warning, reported scam by Moneysmart of Australia.
Apex Finance | apexfinance.uk Warning
Apex Finance | apexfinance.uk | apexfinancialwealth.com | apexfinance.capital Warning alert by FCA of UK.
Fake vs Real Website: Visual Comparison
This guide provides a side-by-side visual breakdown to help you spot a fake website before you click buy or login.
