V-FTC Scam — A Fake Regulator Using the Real FTC Address

Verdict up front: V-FTC, short for “Ventures Federal Trading Commission”, runs an investment and token-sale site at swoopventures.com. The US Securities and Exchange Commission lists it in its PAUSE programme of unregistered soliciting entities — with the Washington address and phone number of the real Federal Trade Commission. Do not register and do not invest.

V-FTC

swoopventures.com · “Ventures Federal Trading Commission”

SCAM BROKER

Website
swoopventures.com
Domain registered
10 May 2018 — an eight-year-old domain now carrying a new name
Regulator
SEC PAUSE list — Unregistered Soliciting Entities
Registrar
NameCheap, Inc.
Status
Live — page loads today

A name built to sound like a regulator

The US Federal Trade Commission is a real federal agency. “Ventures Federal Trading Commission” is not. The homepage headline reads “Welcome To Ventures Federal Trading Commission (V-FTC)”, the logo is a diamond with the letters FTC inside it, and the tab title is spelled “Comission”. A regulator does not invite you to “Register & Invest Now”.

What the SEC published

The SEC’s PAUSE programme lists entities that falsely claim to be registered, licensed or located in the US, and those that impersonate genuine firms or fictitious regulators, government agencies, or international organizations. Its public alert for Ventures Federal Trading Commission gives the contact details the operation used: 600 Pennsylvania Avenue, NW, Washington, DC 20580, phone (202) 326-2222, email support@swoopventures.com, website swoopventures.com.

600 Pennsylvania Avenue NW is the headquarters of the real Federal Trade Commission, and (202) 326-2222 is the FTC’s public switchboard. The scheme borrows a federal agency’s name, address and phone number together.

A token sale with a countdown

The page pushes a “Token Sale End In” countdown, a crowdsale with a soft cap and hard cap, and a progress bar reading “Raised – 1,450 Tokens, Target – 150,000 Tokens”. It describes itself as an “all-in-one investment platform” for digital currencies, gold, stocks and forex, and says it “adheres to regulatory standards”. It names no licence, no registration number and no company behind it. The funding allocation lists Marketing 25%, Business Development 25%, and “Reserve” twice.

⚠ Verified evidence

  • The SEC lists “Ventures Federal Trading Commission” in its PAUSE programme of Unregistered Soliciting Entities (alert page last reviewed 30 December 2025).
  • The SEC alert records the address 600 Pennsylvania Avenue NW, Washington DC 20580 and phone (202) 326-2222 — the real FTC’s headquarters and switchboard.
  • The website is swoopventures.com, registered 10 May 2018, now branded V-FTC.
  • The site runs a token sale countdown and asks visitors to “Register & Invest Now”.
  • No licence, registration number or legal entity is named anywhere on the page.

Did V-FTC cost you money or time?

Tell us what happened. One email starts it — no form, no phone call, no fee.

✉ REPORT V-FTC — EMAIL US

Or write to us directly: support@reclaimdc.com

Include the website, any amount you paid, and screenshots if you have them. Never send passwords, private keys or seed phrases.

Why fake regulators work

A fake regulator is the most dangerous kind of investment scam, because it is often the second hit. Victims of an earlier fraud go looking for an authority to help them, find a name that sounds official, and pay “fees” to recover money that is never returned. Real regulators do not sell tokens, do not take deposits, and do not charge to recover losses.

How to check

US federal agencies use .gov addresses. The FTC is ftc.gov; the SEC is sec.gov. Search any unfamiliar “commission” on the SEC’s PAUSE list before you reply to it.

The verdict: V-FTC imitates a US federal agency, uses the real FTC’s address and phone number, sells tokens on a countdown, and is listed by the SEC as an unregistered soliciting entity. Do not invest.

Sources, checked 27 September 2026: SEC Public Alert “Ventures Federal Trading Commission”, PAUSE programme (sec.gov) · RDAP registration record for swoopventures.com · the live page at swoopventures.com, read in full

Picture of Jenny Loral
Jenny Loral

Licensed Fraud Investigation Agent, Investor Protection Unit — Pinkerton. Editorial, Reclaim DC.

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About Author
Picture of Jenny Loral
Jenny Loral

Licensed Fraud Investigation Agent, Investor Protection Unit — Pinkerton. Editorial, Reclaim DC.

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