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Obsidian Talon
Nexus SwiftReport
Confirmed ScamThis domain has been verified as part of a fraudulent operation
nexusswifts.com
Terms & Conditions
The website nexusswifts.com presents itself as a digital microfinance bank providing various banking services worldwide. Despite its claims of licensing and security, the domain is flagged in a scam broker investigation, suggesting potential fraudulent activity or misrepresentation.
Intelligence Profile
The domain nexusswifts.com operates as a purported digital microfinance bank, offering a range of banking services on a global scale under the brand "Nexus Swift." This entity claims to be a licensed and secure financial institution; however, it is associated with a broader fraudulent scheme involving online trading platforms. This operation, tracked as "Obsidian Talon," encompasses multiple domains and brands within the CFD/Forex sector. Victims are likely defrauded through misrepresented investment opportunities and fictitious returns. The domain remains active, indicating ongoing risk to potential targets.
AI-generated summary
Network
Brand
Category
CFD/ForexStatus
activeFirst detected
May 2026Detection days
21 daysSince first detectedHosting
Contabo GmbHHosted in
St Louis, United StatesNameservers
Matched Detection Signals
Signals associated with this domain.
Visual Evidence
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