swiss-banking.com

Fake “Company” Details

Name: swiss-banking.com

Address: N/A

Telephone: 41 41 562 75 66 SW

Email: info@swiss-banking.com

Website: https://swiss-banking.com/

Reporting Authority: https://www.finma.ch/en/finma-public/warnungen/warning-list/swiss-banking-com/

This unregistered and unregulated website is reported as:
Other

Red flags – Impressive looking website, with all the bells and whistles.  Looks authoritative for sure.  It has a disclaimer at bottom that it’s not affiliated with the Swiss banker’s association in any way.  Here’s were it all starts to unravel.  They claim to be an educational website, however, there is a link to “contact us” that points you to a specialist, “We are committed to providing top-notch expert financial advice.”

In order to give financial advice, you need to be authorized to do.  Therefore, they are warned as an unauthorized website, per Swiss Financial Market Supervisory Authority FINMA.

Have you already lost money to this company, and you aren’t sure how to find them or the people who are running it?  

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