SwissGuard.io Scam? Exposing the Truth About This Crypto Investment Fraud Before You Lose Money!

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I’m Danny de Hek, aka The Crypto Ponzi Scheme Avenger, and today, I’m taking down another fraudulent crypto operation that’s trying to rob everyday investors blind.

SwissGuard.io presents itself as a trusted financial services company, but let me tell you, the only thing they’re good at is scamming innocent people. They’ve built a house of lies, and I’m here to blow it down.

How I Stumbled Upon SwissGuard.io’s Scam

It all started with a few messages from victims—people who had been cold-called by mysterious “financial advisors” claiming they could help recover lost investments. Sounds too good to be true, right? That’s because it is. I dug deeper and uncovered a tangled web of deceit, fake promises, and outright theft.

The Red Flags That Prove SwissGuard.io is a Scam

1. Fake Swiss Identity & No Transparency

SwissGuard.io wants you to believe they’re a reputable Swiss financial institution—but let’s be clear:

  • Their so-called Swiss address is FAKE (Chem. du Canal 5, 1260 Nyon, Switzerland). Google it. It doesn’t belong to them.
  • No business registration. No legal documentation. No company name that can be verified.
  • Their only listed phone number is in the UK! That’s right—a Swiss company with a UK phone number? Something stinks.
  • There’s no team information, no CEO, no real people to hold accountable. Just faceless scammers hiding behind a flashy website.

2. A Ghost Website with No Real Functionality

The first thing I do when investigating a scam? Check the website’s history.

  • SwissGuard.io was first indexed on April 16, 2024—meaning they’ve barely been around for a few months. But they claim to have been in business for years.
  • The site hasn’t been updated since—which is highly unusual for a legitimate financial services company.
  • It’s just a login page with no real content. That’s not a financial services platform—it’s a phishing trap.

3. ScamAdviser Slaps It with a HIGH-RISK Rating

I ran SwissGuard.io through ScamAdviser, and here’s what came up:

  • VERY LOW TRUST SCORE—almost guaranteeing it’s a scam.
  • Owner’s identity is hidden on WHOIS (classic scam move!).
  • Low website traffic & ranking, meaning nobody is using it except scammers and their victims.
  • They share a server with other scam websites, which means they’re part of a network of fraudsters.
  • They offer fake “high-risk” financial services with zero regulation.

ScamAdviser warning: https://www.scamadviser.com/check-website/swissguard.io

4. Trustpilot Reviews Confirm They’re Con Artists

Scammers hate reviews because they expose the truth. I checked SwissGuard.io’s Trustpilot page and found damning evidence:

Bogdan (RO) – 1-Star Review (March 7, 2025):

  • A woman named Emma Oswin called him, pretending to help recover lost crypto funds.
  • Instead, they asked him to pay an activation fee to “create” a crypto wallet.
  • Warns others: DO NOT share card or crypto wallet details. They will steal your money!

Derek Brown (GB) – 1-Star Review (December 18, 2024):

  • Simply called SwissGuard.io a scam and warned others not to fall for it.

And guess what? SwissGuard.io tried to respond to a negative review, claiming they “only contacted the reviewer once” and that he “was never a client.” Classic damage control strategy from a scam company trying to look legit.

Trustpilot reviews: https://nz.trustpilot.com/review/swissguard.io

5. Fake “Fund Recovery” Services – Scamming Victims Twice

One of the worst parts about these fraudsters? They scam people TWICE.

  • First, they steal your money through fake investments.
  • Then, they offer fake fund recovery services and demand MORE money to help you “get it back.”

⚠️ Real fund recovery services NEVER ask for upfront payments.

6. Unrealistic Trading Offers – A Ponzi in Disguise

SwissGuard.io promises:

  • Leverage up to 100x—INSANE risk levels that no legitimate broker would offer.
  • Bonuses up to 100%—SCAM ALERT! Regulated platforms don’t offer this.
  • “Account Insurance” up to 75%—Total fiction. Crypto is never insured.
  • No legal disclosures or financial oversight.

Final Verdict: SwissGuard.io is a Scam – Stay Away!

Here’s what we know for sure: ✅ They have a fake Swiss identity with no legal registration. ✅ Their website is a one-page login trap. ✅ They rank as HIGH-RISK on ScamAdviser. ✅ Trustpilot reviews confirm their scam tactics. ✅ They run a fake fund recovery scam to double-dip on victims. ✅ They lure victims in with high-risk trading accounts that aren’t real.

⚠️ WARNING: Do NOT send them money. Do NOT give them personal details. DO NOT believe their lies.

How You Can Help Expose These Scammers

If you’ve been targeted by SwissGuard.io or similar scams, report them immediately: File a complaint with financial regulators in your country. Warn others by leaving honest reviews. Share this blog and spread awareness!

I’m Danny de Hek, aka The Crypto Ponzi Scheme Avenger, and I won’t stop until scammers like SwissGuard.io are shut down for good.

Have you been scammed? Drop your story in the comments below. Let’s expose these fraudsters together!

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