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Analysis of the website
"Marginswap.finance"
Trust score
Very low
Warning, only for experienced users!
Negative points
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This site has been listed on a blacklist managed by authorities. This could indicate a possible involvement in fraudulent activities.
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This site does not clearly display the identity of its owner or its publisher.
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This site appears to display risky commercial activities or activities sometimes subject to controversy (Dropshipping, Financial investments...)
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This domain name technically redirects to another website, which may be considered suspicious behavior.
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Negative reviews have been detected on the internet.
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This website has been identified in a list of suspect domain names shared via AlienVault. Check the source.
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This domain is marked as dangerous by Phishing Initiative.
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Detailed information about
Marginswap.finance
| Domain creation date | 02/02/2024 (Over 2 years) |
| Domain expiration date | 02/02/2027 (Less than 6 months left) |
| Owner identification in the Whois | |
| User reviews on Scamdoc |
2 Reviews / Comments
Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
up votedown vote
Martha Mckinley 10/13/2026 at 11:39 AM
Rating:I struggled to address a crucial problem on my own, which led me a great deal of stress. I chose to contact Torrecit/com for their knowledge after reading a number of encouraging evaluations and suggestions. Long wait periods and unclear communication were eliminated by their team's prompt and clear responses.
As I described the circumstances and my worries, the support personnel listened intently and patiently. At every stage of the procedure, their dedication to thoroughly comprehending the problem before proposing a solution was apparent.
up votedown vote
Eloïse D. 10/13/2026 at 12:47 PM
Rating:In 2025 this domain hosted a crypto trading platform called Marginswap, advertising up to 150x leverage on BTC, ETH and SOL through a wallet connection, and pushed in private signal channels rather than by any public broker. The trading platform that took deposits is gone and every address only redirects today.
No company, address or registration number is published for the platform, the domain record names no owner, and the home page is served with a Cloudflare suspected phishing warning. Quebec's financial regulator warned on 8 August 2025 that Marginswap is not registered and is not authorized to solicit investors there: https://lautorite.qc.ca/en/general-public/media-centre/investor-warnings/investor-warnings-sheet/marginswap
The remaining addresses now send visitors to asterdex.com, an unrelated trading site. Deposits sent to this name leave no seller to reach: keep the transfer records and report the case rather than sending more.