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European Exchange Pro LTD / Coiniswap

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Scam

This was reported as fraud — usually a fake shop, investment or giveaway.

The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.

On our lists sinceAugust 10, 2026

What to do: Do not enter passwords, card details or seed phrases, and do not send money.

Where this came from: Swiss FINMA Warning List — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-09-10
European Exchange Pro LTD / Coiniswap is a trading-style company name that clearly leans on crypto language, especially the exchange and swap idea. By our assessment, that makes it legible as a digital-asset brand, but not automatically trustworthy or specific in what it actually offers. The slash in the name also gives it a slightly provisional, dual-brand feel, which is common in this corner of the market. In practice, people meet names like this when they are looking for crypto exchange or token-swap services, and the first task is always to separate branding from substance. It sits in the same broad field as other exchange and swap platforms, but without the recognition that makes those names easier to place. The ceiling here is simple: the label tells you the lane, not the route.
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