Swap Euro Review: Unlicensed Platform Blocked by CONSOB

Italy's capital markets authority CONSOB decided in October 2026 to block access to swapeurobv.com, a site offering investment services without authorisation under the name Swap Euro. The name, with its currency swap and euro associations, gives the impression of a corporate finance company.

🔍 swapeurobv.com: A Short-Lived Domain

The domain was bought in July 2026, and the CONSOB decision came a few months later; as of today the site cannot be reached. The "bv" suffix in the address recalls the limited company type in the Netherlands, but no record is offered that links the platform to an authorised company. The closing of the site does not prevent the same team from continuing under a new domain.

🚩 The Path Followed on Platforms of This Kind

Swap Euro is not authorised in Türkiye by the Capital Markets Board (SPK); the institutions that can provide investment services in Türkiye can be seen in the SPK list of authorised intermediary institutions. Unauthorised capital markets activity is defined as an offence in Article 109 of Capital Markets Law No. 6362.

🔗 Other Platforms Using the Same Method

We have also written before about other platforms that received warnings in Europe for unauthorised activity.

🧭 The Legal Process for Victims

1. The route an investment victim follows is mapped out.
2. The criminal complaint process is initiated.
3. For the assets identified, the possibilities of seizure and confiscationTR are assessed.

For detailed information and legal support, you can contact Savun Law & Consultancy.

❓ Frequently Asked Questions