Banks

SWISS GLOBAL BANK

1.4 (14 reviews)
🇨🇭 Switzerland
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1.4
14 reviews
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About SWISS GLOBAL BANK

SWISS GLOBAL BANK has been flagged by Swiss Financial Market Supervisory Authority for "Other". This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm.

Customer Reviews

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Red flags everywhere

S
Sophia E.
1 months ago

I found this company through a friend who recommended it. Before investing, I checked various regulatory databases and found that SWISS GLOBAL BANK has been flagged as an unauthorized entity. I informed my friend immediately. Please always verify with official sources - a quick search could save you thousands.

Cons: Listed in warning databases|No transparency|Pressure to invest quickly

No negative balance protection

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Shannon K.
2 months ago

Do not use SWISS GLOBAL BANK for anything serious. I used them for about three months 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: No hidden fees|Competitive fees|Regular updates|Two-factor authentication

Cons: Minimum deposit could be lower

Run the other way

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Aiden J.
5 months ago

I signed up with SWISS GLOBAL BANK from a review site like this one and the first red flag was the aggressive account manager who would not stop calling. After depositing, the promised support vanished. Withdrawals are delayed with endless excuses. I have reported them to the regulator.

Pros: Detailed reporting|Personal attention|Clear documentation

Cons: No dark mode on mobile

Trust broken beyond repair

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Andrea I.
5 months ago

The reporting at SWISS GLOBAL BANK is laughably bad. Tax documents are inaccurate, transaction histories have gaps, and trying to export data for your accountant is a nightmare. For a financial platform, getting the numbers right should be the bare minimum.

Pros: Dedicated account manager|Market news feed|Reliable uptime

Cons: Spreads widen during volatile periods|Desktop app not available on Linux

False advertising at its finest

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Gabrielle D.
7 months ago

I trusted SWISS GLOBAL BANK with a significant portion of my savings and I deeply regret that decision. Not because of market losses, but because of how poorly the platform performed and how dismissively the support team treated my concerns.

Pros: Great customer service|Social trading features

Cons: No live chat on mobile|Withdrawal takes 1-2 business days

Cannot withdraw funds - classic scam

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Rachel O.
7 months ago

I was contacted by SWISS GLOBAL BANK through social media. They promised guaranteed returns of 20-30% monthly. Being naive, I invested. The "account manager" pressured me to invest more and more. When I finally tried to take profit, my account was frozen and they stopped responding. Classic Ponzi/advance fee fraud.

Cons: No regulatory oversight|Money disappeared|Fake testimonials

They do not honor their terms

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Karen V.
8 months ago

After for a couple of months now with SWISS GLOBAL BANK I requested to close my account and withdraw. They said I had to complete a 30-day cooling-off period. Then they said there was a minimum holding period for my last deposit. They make it as hard as possible to leave.

Pros: Comprehensive tools|High security standards

Cons: Some tools only available on higher tiers

Deceptive practices at SWISS GLOBAL BANK

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Seth G.
8 months ago

I requested my data from SWISS GLOBAL BANK under GDPR. They sent a partial export that was missing months of transactions. When I asked for the rest they said it was a technical issue. Still waiting. They do not take data rights seriously.

Pros: Automated trading options|Competitive fees|Clean UI|Educational resources

Cons: No crypto staking|Limited social trading features

Migration from old platform was a mess

D
David K.
8 months ago

The platform at SWISS GLOBAL BANK is riddled with bugs. Charts display incorrect data, order confirmations sometimes fail silently, and the portfolio tracker disagrees with actual positions. After since early this year of dealing with this, I have had enough.

Pros: Regular updates|Copy trading available|Excellent charting|Helpful community forum

Cons: Charting tools need more indicators

They have truly outdone themselves in incompetence

R
Richard L.
8 months ago

What really bothers me about SWISS GLOBAL BANK is the disconnect between their marketing and reality. They position themselves as a premium service but deliver a below-average experience. Found them after a trusted YouTuber reviewed them and I fell for the polished exterior. Never again.

Pros: Economic calendar|Stable platform

Cons: Limited cryptocurrency options