High Risk
Reported as a scam / unregulated
SF-9424registry entry
Why Swelfbroker is on the register
Swelfbroker, at swelfbroker.com, calls itself a premium cloud mining investment platform paying daily returns on an ongoing basis. It claims to be insured by “AIICO Insurance American International” but shows no policy, and pushes a crypto card that needs a $1,000 minimum balance. It names no company or licence anywhere. The domain was registered in February 2026. The UK FCA warned about it on 22 May 2026. Therefore, Swelfbroker is a scam.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.