Scam watchlist · website check

Is global.bdswiss.com legit?

global.bdswiss.com appears in 2 consumer reports on a state financial regulator’s public crypto scam tracker (as of Oct 19, 2026).

We mirror only what the regulator published. Read the official record before you decide anything. Not a verdict, not legal advice.

Domain: global.bdswiss.com
Tagged as: Fraudulent Trading Platform; Pig Butchering Scam; Investment Group Scam; Imposter Scam; Signal Selling Scam

bdswissasias.com m.bdswissasias.com (Entity impersonating the trading company BDSWiss)

Fraudulent Trading Platform Pig Butchering Scam Investment Group Scam Imposter Scam Signal Selling Scam Mentions bots/AI/signals

Websites in this report: bdswissasias.com · m.bdswissasias.com · global.bdswiss.com · bdswissasias.com · m.bdswissasias.com

A victim reported investing through a crypto asset trading platform via the URL bdswissasias.com. The victim further reported that bdswissasias.com impersonated BDSwiss, a legitimate financial services company. The victim discovered bdswissasias.com after receiving unsolicited messages from a WhatsApp group called “Smith Group 15.” The group, led by a person named “David” and assisted by “Maria”,…

This is a consumer report the regulator published. It is not a court finding. Some scams borrow real company names — match the exact website address.

Official source: regulator’s scam tracker ↗

bdswissasias.com m.bdswissasias.com (Entity impersonating the trading company BDSWiss) (cont.)

Fraudulent Trading Platform Pig Butchering Scam Imposter Scam Signal Selling Scam Mentions bots/AI/signals

Websites in this report: bdswissasias.com · m.bdswissasias.com · global.bdswiss.com · bdswissasias.com · m.bdswissasias.com

Over the course of a few weeks, Maria provided trade signals that appeared to produce consistent profits. Encouraged by the initial success and seamless withdrawals to their Coinbase account, the victim decided to invest larger amounts. Eventually, they deposited $32,000, aiming to reach the $50,000 threshold required to fully join the group. But in just 20 minutes, the victim reported that they lost the entire…

This is a consumer report the regulator published. It is not a court finding. Some scams borrow real company names — match the exact website address.

Official source: regulator’s scam tracker ↗

Questions

Is global.bdswiss.com a scam?

We do not add our own verdict. This page shows that global.bdswiss.com is named in 2 published consumer reports on a state regulator’s crypto scam tracker ↗. Read the official wording above and the source link.

What should I do if I already sent money?

Stop sending more money, including any “tax” or “fee” to withdraw. Save screenshots and wallet addresses, report to ic3.gov ↗ (US) and your exchange, and ignore anyone offering to recover funds for a fee. See our 7 red flags.

How do I check another website?

Paste it into the website checker (scam-list match, look-alikes, domain age, HTTPS) or browse the full scam watchlist (806 tracker entries).

Source data: state regulator crypto scam tracker. Fetched Oct 19, 2026. BotOrNot never adds names on its own judgment.

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