✔️ Information reviewed and updated in March 2024 by Eduardo López

 

Swiss Bank One opinion

⭐ Opinions and information about Swiss Bank One ⭐

¿Is Swiss Bank One (aka swissbank.one) really trustworthy? ✅ Is it safe for you to invest your money with this company? ❎ Is Swiss Bank One reliable? ❎ In this section we will analyze the company and its reputation as such on the internet.

Do you want to give us a hand and help us with information about this company? We invite anyone who has experience with this company, to leave a comment with their experience and to give the company a score according to their experience with it. ▶ Let's start with the analysis:

✔️ What is Swiss Bank One? Swiss Bank One is a multi-service digital bank.

✔️ The bank mentions be part of: Swiss Digitreg One Limited (nonexistent).

✔️ Where is it based? Swiss Bank One is based on: it mentions being based in Switzerland, but there is no valid information to corroborate this, so we believe that it is a false information.

✔️Is it a regulated bank? If we talk about regulation, Swiss Bank One does not mention anything about being a regulated company or its regulation.

❌ Actual location of company offices? We don't know yet, we appreciate someone (brave) giving us this information.

❌ Names of the actual owners? Still unknown, we appreciate any information.

Swiss Bank One website
Swiss Bank One website

 

We will continue to analyze the different account types that Swiss Bank One offers. In the case of Swiss Bank One, we did not find information that indicates the existence of different types of account.

 

 

claim money with mychargeback

 

Is your bank giving you problems?

Leave a comment on our website explaining your difficulties and we will try to help you.

 

🔸 The platform used to operate is: not mentioned.

🔸 Now, yes, we will analyze the different resources and aids that the company provides to traders on its website: just a little information about the services it offers, FAQ section, really not much more than this.

 

✳️ Swiss Bank One Features ✳️

 

What we like the most

What we like least

 

(I.e. Additional information about the company (I.e.

 

🔸 Phone number: does not have

🔸 E-mail: [email protected]

🔸 Website: swissbank.one

🔸 Bonuses, promotions, offers: None by the moment

🔸 Clarification: If you think that our review is not correct, or you have a different opinion about this company, we invite you to leave a comment in this section - rating with your opinion.

 

 

 

⭐ Swiss Bank One Valuation ⭐

Caution: unregulated bank

☑️ With the information we have so far, the comments, evaluations and criticisms of users and traders, ⚠️ our opinion is that it looks like a bank with which we have to be careful ⚠️. We do not recommend it.

☑️ Why? Is a bank no regulation and further we do not know its true location, on the other hand, when looking for information and other evaluations about Swiss Bank One find a lot of negative reviews and complaints, overall negative feedback.

(I.e. Is Swiss Bank One safe? How reliable is Swiss Bank One? ❎ We consider it to be an unsafe, unreliable company and we do not recommend it. ❎ Why? For the reasons mentioned above. Here you can read reviews about Swiss Bank One.

❗ July 2021 update: FINMA, financial regulator, has denounced Swiss Bank One for fraudulent activities.

🚫 Link to the warning 🚫 on the official FINMA website.

Do you know this company? Do you think our opinion is not correct? Have you operated with this broker? Share a comment with your experience.

 

Are you part of Swiss Bank One? Are you a representative or worker of the company? Write to us at >> use this form <<

 

👇 User and trader score 👇

 

Eduardo Lopez

Editor and Copywriter

I am Eduardo López Martínez, I was born in Madrid, Spain and I am 48 years old. I am a journalist and I am part of the Brokersdeforexconfiables.com team. Do you want to know a little more about me? I invite you to read my biography.

See publications of Eduardo López

Review rating: 4.8/5 - (6 votes)

3 comments on «Swiss Bank One - swissbank.one»

  1. Adrian Reply

    FINMA has you warned, don't trust them. They will end up scammed like me.

    • reliableforexbroker.com Reply

      Hello Adrian, this broker called JMI Swiss Securities, is a SCAM, the FINMA (Swiss Financial Regulator) has denounced JMI Swiss Securities for fraudulent activities (See FINMA link), it is not advisable to invest money in a NON-REGULATED broker. It is a SCAM and does not return money to its customers.

      ALL the positive comments of this broker are FALSE, they are made by their own workers to confuse investors, they flood social networks with positive messages about them and it is all FALSE! And when customers ask them about our reviews they say we are from the competition, also FALSE!

      If they force you to pay some type of tax, legalization or something similar, do not even think about doing it, that indicates that they are a fraud since those taxes do not exist, they ask for it in order to steal more money. We recommend all those affected to recover the money Recover your money, we are on your side

      Greetings.

    • reliableforexbroker.com Reply

      Hi Adrian, this broker named Swiss Bank One is a SCAM, FINMA (Swiss Financial Regulator) has denounced Swiss Bank One for fraudulent activities (See FINMA link It is not advisable to invest money in a NON-REGULATED broker.

      It's a SCAM and does not return money to its customers.

      ALL positive comments from this broker are FALSE, they are made by their own workers to confuse investors, flood social networks with positive messages about them and it's all FALSE! and when customers ask them about our reviews they say we are from the competition, also FALSE !.


      If they force you to pay some type of tax, legalization or something similar, do not even think about doing it, that indicates that they are a fraud since those taxes don't existThey ask for it so they can steal more money from you.

      We recommend all those affected to try recover the money from the CHAT what we have on the web or in the following link: Get your money back, we are on your side

      Greetings.

Leave your comment

Your email address will not be published. Required fields are marked with *