Forensic review · October 2026

ETZ Swap Review — Is ETZ Swap a Scam?

Forensics Source Group is not affiliated to this broker. We do not hold this account, we cannot close a balance, and we do not phone you as this firm.

Yes. ETZ Swap is a self-presented swap/exchange service with no licence, no corporate body, and a complaint trail consistent with a deposit trap. The notices are written once, in the block below. If you paid etz-swap.com, the date and how you paid are the part this review cannot see.

Send this to Forensics Source Group
The short answerExhibits core scam red flags
WithdrawalsRefused in a documented case
What to doSend it to Forensics Source Group
The record

What the notices say

  • Regulator registers hold no matching firm.
  • The complaint trail matches the deposit-trap swap-service pattern: in, never out.
  • No custody, security or audit disclosures exist — no technical documentation of any kind.
Loss or this pattern

A trading loss and this pattern are not the same

A trading loss is a real position that moved against you. You can see the trade. The pattern below is a different event.

  • swap-service branding with no licence and no corporate body
  • deposits credited on a dashboard but not returned in kind
  • support channels that answer only before the first deposit
FAQ

Frequently asked questions

Can you close my ETZ Swap account, or have the person who phoned me call again?

Forensics Source Group is not affiliated to this broker. We do not hold an account at etz-swap.com. We cannot confirm a balance, close an account, or phone you as ETZ Swap.

ETZ Swap says I must pay a tax or fee before withdrawing — should I?

No. A real broker deducts a fee from the balance. A new payment to release your own money is a second charge. Keep the message that asked for it.

What do you do with what I send?

We place it next to the record above. Where the same payment shows up from other people, those files can sit together as a class action. The first look is free.

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Forensics Source Group is not affiliated to this broker. We cannot close an account or confirm a balance. Write the date and how you paid.

Office5615 Concord Pike, Wilmington, Delaware 19803, USA
CoverageUnited States · United Kingdom · European Union · Germany