Swiss Crypto Bank is a fraudulent project. Review and reviews
The Swiss Crypto Bank scam, under the guise of a reliable brokerage company, offers trading in indices, currency pairs, stocks, commodities and cryptocurrencies. The service allegedly puts its customers first and provides them with high security and professional support. Why you shouldn’t open an account with Swiss Crypto Bank – we’ll take a closer look in the review.
What is known about Swiss Crypto Bank?
| Year of founding | 2021 |
| Jurisdiction | unknown |
| Adjustment | not adjustable |
| Contacts | phone, email |
The broker placed all information about himself, services and benefits on one page. Apparently, the scammers did not have enough money to develop a full-scale site that would resemble the platforms of well-known companies. The crooks do not report a word about official registration, history of foundation and regulation. A search through the WHOIS database helped to find out that the site began work in November 2021.
Trading conditions and account types
An intermediary with such a poor web resource does not in any way pull on a “trading veteran”. But the scammers do not give up and declare that the official website has everything necessary for successful trading. There are no quotes or asset specifications; dupe is bred at 6 rates, the general characteristics of which look like this:
- The minimum deposit varies from $250 to $1,000,000;
- leverage is offered up to 1:400 – this immediately indicates that that the Swiss Crypto Bank broker is not regulated;
- Services of a personal manager, daily analytics, trading signals are offered.
Personal account in Swiss Crypto Bank – deposits and withdrawals
As reported in the reviews published on the site, the support service only responds when the client has money. If a trader wants to withdraw funds, scammers begin to ignore his appeals. In addition, an anonymous office forces the user to indicate a phone number during registration and agree to terms that are not even listed on the site. Not a word is said about the available payment methods and how exactly the funds are replenished / withdrawn.
Customer reviews of the service
Scammers are not shy about posting positive reviews to entice as many inattentive victims as possible. In real reviews of Swiss Crypto Bank, traders describe in detail the divorce scheme and report that there is no trade here at all. User Arash provides the following information about the company:
Trader Jas says that the hero of the review is directly related to another scam and is controlled by the same people. He calls not to trade with this broker.
Legal documents and licenses
A one-page site, the absence of trading terminals and clear trading conditions clearly indicate fictitious trading on the site. You should not even dream of real earnings with this intermediary – also because the sharashka is not registered anywhere. All her documents were torn off from other sites; the office has no licenses or other permissions to conduct brokerage activities.
Swiss Crypto Bank review summary
A primitive money vacuum cleaner works only to receive money. It does not have a single advantage, but there are a lot of disadvantages:
- Direct connection with other scam projects.
- Cheap web resource without quotes and information about liquidity providers.
- Lack of documents and permits – Swiss Crypto Bank does not protect its investors in any way and does not pay them money.
All of the above data that was found during the review is enough to completely refuse to cooperate with this office. Do not trust your money to dubious exchanges without registration and with a bad reputation.
