btcswing.com — reviews, registry checks and Trust Score

btcswing.com — Regulator warning issued. Trust Score —/100, based on 0 user reviews, listings on AMF France and CNMV and technical data. Updated 14 Aug 2026.

—

Regulator warning issued

Confidence in this score: low — 0 reviews (0 positive, 0 negative, 0 neutral), 2 regulator listings, domain age known.

Listed by AMF France as an unauthorised provider of crypto-asset derivatives

Autorité des marchés financiers (France) — blacklist of entities not authorised to offer financial products or services in France. Entry name: www.btcswing.com. Listed on 7 Apr 2021.

Open the primary source at www.amf-france.org ↗

Source: AMF blacklists via data.gouv.fr, Licence Ouverte / Open Licence 2.0.

Listed by CNMV as an entity not authorised to provide investment services in Spain

Comisión Nacional del Mercado de Valores (Spain) — public warnings about entities not authorised to provide investment services in Spain. Entry name: WWW.BTCSWING.COM. Listed on 29 Mar 2021.

Open the primary source at www.cnmv.es ↗

Source: CNMV public warnings; reproduced faithfully without altering the content, as permitted by the CNMV legal notice. The information is available free of charge at cnmv.es.

Send this check to someone about to pay: Telegram WhatsApp Copy link

Domain dossier: btcswing.com

Domain age

6 years (registered 15 Dec 2019)

Long-established domain.

Status

Active

The site responded at our last check on 14 Aug 2026.

Protocol

HTTPS

Traffic is encrypted.

Redirect

https://www.hugedomains.com/domain_profile.cfm?d=btcswing.com

The address forwards to a different domain — check where you landed.

Mail on the domain

Not configured

Contact likely runs through free mailboxes or messengers only.

Hosting (IP / country)

3.94.41.167, United States

Name servers

nsg1.namebrightdns.com,nsg2.namebrightdns.com

Top-level domain

.com

Technical data verified 14 Aug 2026; refreshed automatically by our crawler.

User reviews of btcswing.com (0)

No reviews yet. If you have dealt with btcswing.com, leave the first review (the review form is currently in Russian; English text is welcome).

How this page is built

Trust Score is TrustOrg's opinion based on the disclosed data above: the tone and volume of user reviews weighted by reviewer reputation, community votes, safe-browsing databases, regulator warning lists, domain age and owner verification. Full method: /methodology (Russian).

Registry listings are reproduced from official sources with attribution and a link to the primary record; we do not add our own accusations to them. A listing means the regulator has published a warning about the entity — it is not a court finding.

To dispute a review, a registry match or the score, or to claim this profile as the site owner, contact us via the contact form or verify ownership.

Frequently asked about btcswing.com

Is btcswing.com legit or a scam?

We do not have enough data on btcswing.com to give a verdict: no user reviews, no regulator listings and no safe-browsing flags. Check the domain dossier above before paying.

Why is btcswing.com on a regulator warning list?

Listed by AMF France and CNMV as an unauthorised provider of crypto-asset derivatives. The original record is linked above.

How many reviews does btcswing.com have?

0 user reviews on TrustOrg: 0 positive, 0 negative, 0 neutral.

This page is also available in Russian. Check another website: trustorg.com.