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activeMay 2026United StatesContabo GmbHFile a report
Nexus Swift
active
Nexus Swift claims to be a Central Bank-licensed microfinance bank offering digital banking services including personal, SME, and corporate banking, as well as personal loans. It promotes itself as a secure, fast, and stable platform for global financial transactions with advanced fintech technology.
Fraudulent brand
Intelligence Profile
Nexus Swift is a fraudulent entity operating within the Obsidian Talon cluster, which is associated with CFD/Forex scams. The organization purports to be a Central Bank-licensed microfinance bank providing a range of digital banking services. These services allegedly encompass personal, SME, and corporate banking solutions, in addition to personal loans. Nexus Swift promotes itself as a secure and technologically advanced platform for global financial transactions. The operation currently utilizes one active domain to conduct its fraudulent activities.
AI-generated summary
Network
Obsidian TalonCategory
CFD/ForexKnown domains
11 active
Unique IPs
1Top hosting country
United StatesiiInfrastructure intelligence
Hosting locations
United States1 (100%)
Hosting providers
Contabo GmbH1 (100%)
Nameservers
crystal.ns.cloudflare.com1 (100%)
ridge.ns.cloudflare.com1 (100%)
ASN distribution
01Domains operated by this brand
DomainStatusFirst seenHosted inProvider
nexusswifts.comTerms & Conditions
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