swiss-banking.com has been flagged by Swiss Financial Market Supervisory Authority for "Other". www.swiss-banking.com steht nicht im Zusammenhang mit der Schweizerischen Bankiervereinigung (SwissBanking), Basel, welche im Schweizerischen Handelsregister eingetragen ist (CHE-105.814.447).
www.swiss-banking.com n'a pas de lien avec Schweizerische Bankiervereinigung (SwissBanking), Bâle, laq... This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm.
Several red flags with swiss-banking.com: (1) They promise unrealistically high returns, (2) They're not registered with Swiss Financial Market Supervisory Authority, (3) Their contact information is vague, (4) They pressure you to deposit quickly. I recommend everyone do thorough due diligence before investing with any company.
Cons: Listed in warning databases|No transparency|Pressure to invest quickly
If you are reading this considering swiss-banking.com - run. I wish I had read more negative reviews after my brother mentioned them. I thought the positive ones were real. Maybe some are. My experience over for about three months has been so bad I feel obligated to warn others. Do not make my mistake.
Pros: Fast execution|Reliable uptime
Cons: No crypto staking
The hidden fees at swiss-banking.com are the real scandal here. What they advertise and what they actually charge are two different things. By the time I realized how much I was paying in various fees and spreads, I had already lost a meaningful amount.
Pros: Economic calendar|Detailed reporting
Cons: Would like more payment methods
swiss-banking.com changed their fee structure with one month notice. What was a flat fee became a percentage. For my account size it meant a huge increase. When I objected they said I could leave. So I am leaving and writing this review.
Pros: Easy withdrawals|Intuitive for beginners|Fast support response
Cons: Some tools only available on higher tiers
I invested $500 with swiss-banking.com after seeing their professional-looking website. At first, everything seemed fine - they showed me impressive returns on my dashboard. But when I tried to withdraw, they kept making excuses. First it was "processing time," then "verification needed," then "you need to pay a tax fee first." I never got my money back. I have since reported them to Swiss Financial Market Supervisory Authority.
Cons: Withdrawal fees demanded|Communication cut off|Not authorized
Customer support at swiss-banking.com seems to be run by people who have never used the platform. Every time I call with an issue, I end up explaining how their own system works before they can help me. It would be funny if my money was not involved.
Pros: Comprehensive tools|Multi-device support
Cons: No live chat on mobile|Alert system is basic
After doing some research AFTER the fact (I know, I should have done this first), I discovered that swiss-banking.com is not authorized by any legitimate financial regulator. They are operating illegally. The website looks very professional but it's all a facade. Please check the regulatory warnings database before investing with ANY company.
Cons: Lost entire investment|Reported to authorities|Unresponsive
For anyone considering swiss-banking.com, please be aware that this company has been flagged by Swiss Financial Market Supervisory Authority. This does not necessarily mean they are a scam, but it does mean they may not be authorized to operate in certain jurisdictions. I strongly recommend checking the official regulator website before making any investment decisions.
Pros: Information is publicly available for verification
Cons: Listed in IOSCO I-SCAN|May not be authorized in your jurisdiction
Do not use swiss-banking.com for anything serious. I used them for nearly two years for small trades and it was okay. When I deposited a larger amount and traded more, my account was flagged, my withdrawals were delayed, and I was asked to explain my trading. They treat active traders like criminals.
Pros: Segregated accounts|Dividend tracking|Comprehensive tools
Cons: No phone support on weekends|Charting tools need more indicators