Swizz Green Assets

This Platform Has Been Identified as Fraudulent

Swizz Green Assets is a confirmed scam. Do not send money or share personal information. If you have been affected, contact your bank immediately and file a report with authorities.

How This Scam Works

Swizz Green Assets operates swizzgreenassets.com as an unauthorised investment platform flagged by the Dutch fraud monitoring authority 112wwft.nl on July 3, 2026. A closely related entity, Swizz Investment Options Limited, has been separately warned against by the UK Financial Conduct Authority (FCA) for operating without authorisation and using a fake Companies House registration certificate to appear legitimate — a hallmark of sophisticated investment fraud. The domain was registered only in late December 2024, confirming it is a newly created operation with no credible regulatory history. Victims who engage with this platform have no access to financial ombudsman services or compensation schemes, making fund recovery extremely unlikely.

Warning Signs to Watch For

1.Flagged by Dutch fraud monitoring authority 112wwft.nl on July 3, 2026
2.Related entity "Swizz Investment Options Limited" issued a direct FCA warning for operating without authorisation
3.Uses a fake Companies House registration certificate to appear legitimate
4.Domain registered only in late December 2024 — a brand new operation with no regulatory history
5.No verifiable regulatory authorisation from any recognised financial authority
6.No transparent company information, ownership, or verifiable physical address
7.No investor protection — victims have no access to financial ombudsman or compensation schemes

Evidence & Investigation

Dutch fraud monitor 112wwft.nl warning against Swizzgreenassets / swizzgreenassets.com published July 3, 2026; FCA warning against related entity Swizz Investment Options Limited for fake Companies House registration and operating without authorisation

What to Do If You've Been Affected

1Contact your bank immediately to freeze accounts and stop transactions
2File a police report and obtain a case number
3Report to financial regulatory authorities in your country
4Change all passwords and secure your online accounts
5Monitor your credit report for suspicious activity
6Document all communications and transactions with the platform
7Be wary of "recovery services" that demand upfront fees — these are often additional scams
Swizz Green Assets
ActiveFraudulent

Swizz Green Assets

Unauthorised Investment Platform

swizzgreenassets.com
Est. LossesUndisclosed
VictimsUnder review
Date Exposed7/3/2026
Reported ByFCA & 112wwft.nl (Dutch Fraud Monitor)
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