Forensic review · October 2026

swqt-usex.com Review — Is swqt-usex.com 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. swqt-usex.com is a raw-domain crypto fraud with a documented $630,000 retirement-account loss — the page name is the domain itself The notices are written once, in the block below. If you paid swqt-usex.com, the date and how you paid are the part this review cannot see.

Send this to Forensics Source Group
The short answerIt's a scam
Withdrawals$630,000+ retirement loss (WA DFI)
What to doSend it to Forensics Source Group
The record

What the notices say

  • Washington State DFI Investor Alert of 6 Nov 2025: “Alleged cryptocurrency platform swqt-usex.com appears to be engaged in fraud” — a Washington man lost more than $630,000 from his retirement account; a tracker log records a $500,000 loss.
  • IOSCO I-SCAN entry for swqt-usex.com (Ontario OSC alert mirrored, 3 Nov 2025); named in the OSC's 30 Sep 2025 batch.
  • Gridinsoft: crypto-scam classification, 1/100 trust score; ScamAdviser “extremely low”.
  • The raw-domain brand (no company name at all) is characteristic of pig-butchering infrastructure; 2026 scam-broker lists (chainlensight, reportbrokerscam) include it.
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.

  • retirement-account liquidation — the documented harm
  • advance-fee withdrawal fraud
  • a no-name raw domain built to be abandoned
FAQ

Frequently asked questions

Can you close my swqt-usex.com 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 swqt-usex.com. We cannot confirm a balance, close an account, or phone you as swqt-usex.com.

swqt-usex.com 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.

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