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/10

Swiss Crypto Bank

Saint Vincent and the Grenadines Saint Vincent and the Grenadines | 2-5 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://swiss-cryptobank.io/

Website

Rating Index

Contact

+44 7488871880
https://swiss-cryptobank.io/

license Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
Saint Vincent and the Grenadines
Operating Period
2-5 years
Company Name
Swiss Crypto Bank
Customer Service Email Address
support@swiss-cryptobank.io
Contact Number
+447488871880
Account
Website
Company Summary
Wiki Q&A
Comment

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Official Website

Website

  • swiss-cryptobank.io
    172.67.146.227
    Server Location
    United States United States
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    --
    Website
    --
    Company
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Company Profile

Company Profile

Review summary

Note: Swiss Crypto Bank's official website: https://swiss-cryptobank.io/ is currently inaccessible normally.

Swiss Crypto BankReview Summary
Founded2021
Registered Country/RegionSaint Vincent and the Grenadines
RegulationNot regulated
Market InstrumentsCryptocurrencies, Forex, Commodities, Indices, Shares
Demo Account/
LeverageUp to 1:400
Spread1 pip
Trading PlatformWeb-based
Min Deposit$250
Customer SupportPhone: +44 7488871880, +1 4378374275
Email: support@swiss-cryptobank.io
Whatsapp: +447871179660

Swiss Crypto Bank was founded in 2021 in Saint Vincent and the Grenadines. It offers various trading assets like Cryptocurrencies, Forex, Commodities, Indices and Shares. Besides, its leverage is up to 1:400. However, it is not regulated.

swiss1.jpg

Pros and Cons

Pros Cons
Various trading assetsHigh minimum deposit
Multiple account choicesNot regulated
Lack transparency
Unavailable website
Inactivity fee charged

Is Swiss Crypto Bank Legit?

Swiss Crypto Bank is not regulated by any financial authorities. And it is not supervised by any regulations. Traders should be cautious when trading.

Is Swiss Crypto Bank Legit?

What Can I Trade on Swiss Crypto Bank?

Tradable Instruments Supported
Cryptocurrencies
Forex
Commodities
Indices
Shares
Bonds
Options
ETFS

Account Type

Swiss Crypto Bank offers six account types: BASIC, STANDARD, SILVER, GOLD, VIP, and PRO.

Account Type Minimum Deposit
BASIC$250
STANDARD$10 000
SILVER $50 000
GOLD$100 000
VIP$250 000
PRO$1 000 000

Standard Account: With a minimum deposit of $10,000, this account provides a 20% margin loan. Traders can access a basic account with standard features and trading capabilities.

Silver Account: For a deposit of $50,000, traders can take advantage of a 35% margin loan. This account offers 24/7 account monitoring by a top analyst group, providing valuable insights and support. Additionally, traders get a 3-month Multi-Account Manager (MAM) account for enhanced portfolio management.

Gold Account: Traders can open a Gold Account with a deposit of $100,000, gaining a 50% margin loan. Alongside 24/7 account monitoring by top analysts, this account includes a 6-month MAM account for more extended portfolio management. Traders can also participate in cryptocurrency staking for CRO & BNB, along with monthly sessions with a certified accountant.

VIP Account: For a deposit of $250,000, traders can access the VIP Account, which comes with a 75% margin loan. This account level offers 24/7 account monitoring by top analysts, a 12-month MAM account for comprehensive portfolio management, and the opportunity to stake cryptocurrencies such as SHIBA, DOGE, and BTC. Additionally, traders receive monthly sessions with a certified accountant and personalized support from a VIP advisor. The VIP Account also provides higher leverage, offering traders a 1:300 ratio.

Pro Account: The Pro Account is the highest tier, requiring a minimum deposit of $1,000,000. With a 100% margin loan, traders can maximize their trading potential. Traders can participate in cryptocurrency staking and benefit from monthly sessions with a certified accountant. The Pro Account provides an even higher leverage of 1:400 and offers USDT staking as an additional feature.

swiss2.jpg

Leverage

Swiss Crypto Bank's leverage varies by the accounts. Apart from VIP account's leverage is 1:300 and PRO's account is 1:400, other accounts' leverage is 1:200. Higher leverage always comes with high returns and high losses.

Spreads

The spread of Swiss Crypto Bank is from 1 pip.

Other Fees

There is a $30 charge for accounts that have been inactive for 60 days.

Trading Platform

Trading PlatformSupported Available Devices Suitable for
MT4/Beginners
MT5/Experienced traders
Web-based WebExperienced traders

Deposit and Withdrawal

SwissCryptobank can deposit through Credit/Debit cards. The required deposit amount is no less than $10 000 to open an account, but the minimum deposit is $250.

As for withdrawals, the minimum withdrawal amount is $1 000 for Wire Transfers and $100 for Credit/Debit cards, and the fees are free.

Keywords

  • 2-5 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk

Wiki Q&A

How is the fund security of Swiss Crypto Bank evaluated?

The fund security profile for Swiss Crypto Bank is assessed as a significant risk, as the broker operates without any recognized mainstream financial regulatory oversight from jurisdictions such as the FCA, ASIC, or CySEC, which fundamentally lacks the independent audits and segregated client fund protections required for credible security.

Three days ago
United States

What regulatory licenses does Swiss Crypto Bank hold?

Swiss Crypto Bank does not hold any verified licenses from major financial regulatory authorities; it is an unregulated entity registered in Saint Vincent and the Grenadines, a jurisdiction not known for active forex broker oversight, placing all responsibility for due diligence on the client.

Three days ago
United States

Where is Swiss Crypto Bank registered?

Swiss Crypto Bank is registered in Saint Vincent and the Grenadines, an offshore jurisdiction with no substantive regulatory framework for forex and CFD brokers, which is a critical structural consideration for any potential client.

Three days ago
United States

What is a clone broker website?

A cloned broker website refers to a fraudulent website that imitates the information of a legitimate broker. Such websites usually copy the real company's brand name, page design, and even regulatory information to mislead investors into making deposits. Common features include: a domain name highly similar to the official website (such as slight spelling differences), abnormal or unverifiable contact information, and promises of unusually high returns. Once funds enter such platforms, they are usually difficult to recover. Investors can identify potential risks by checking the official domain name, verifying regulatory information, and using WikiFX for cross-verification.

Three days ago
United States

What does it mean if a broker holds multiple regulatory licenses?

If a broker holds multiple regulatory licenses, it usually means that it operates in multiple countries or regions and needs to comply with the requirements of different regulatory authorities. Its overall credibility is generally higher. However, it should be noted that regulatory strength differs between licenses. Some offshore regulations have weaker restrictions, so safety should not be judged only by the number of licenses. It is recommended to focus on whether the broker holds licenses from major regulators such as FCA or ASIC, and evaluate its regulatory status, historical records, and overall rating together. You can also check all regulatory information and performance under different regulators on the WikiFX platform to more comprehensively assess its actual risk level.

Three days ago
United States

What are the most common and reputable forex regulatory authorities?

Common forex regulatory authorities include the Financial Conduct Authority (FCA) in the United Kingdom, the Australian Securities and Investments Commission (ASIC), the Commodity Futures Trading Commission (CFTC) and the Securities and Exchange Commission (SEC) in the United States, the Cyprus Securities and Exchange Commission (CySEC), and the Monetary Authority of Singapore (MAS). These regulatory authorities usually maintain relatively high regulatory standards, and brokers regulated by them generally have higher compliance levels. You can check broker ranking lists under different regulators on the WikiFX platform, such as brokers regulated by FCA, ASIC, and CySEC, so as to compare brokers under different regulatory backgrounds more clearly and make safer choices.

Three days ago
United States

What factors should I consider when choosing a safe forex broker?

When choosing a safe broker, investors should focus on key factors such as regulatory qualifications, fund security, and trading transparency. In general, priority should be given to platforms regulated by major regulatory authorities, such as the Financial Conduct Authority, the U.S. Securities and Exchange Commission, and the Australian Securities and Investments Commission. At the same time, attention should also be paid to: whether client funds are kept in segregated accounts, whether the fee structure is transparent, and whether there are many negative complaints or withdrawal problems. By combining WikiFX ratings and user feedback, investors can evaluate broker risks more comprehensively.

Three days ago
United States

How should I compare different forex brokers to find the best one?

To compare different brokers, investors can make comprehensive judgments from multiple dimensions such as regulatory qualifications, overall ratings, trading environment, account conditions, and user feedback. In general, priority should be given to regulatory status and license information, followed by WikiFX ratings and various indexes (such as risk control, software, and business indexes). At the same time, trading conditions (such as spreads and execution speed) and account information (such as minimum deposit and account types) should also be compared. In addition, user reviews, exposure records, and risk assessment information can also be considered to evaluate broker safety and trading experience from multiple aspects. The WikiFX platform also provides multi-dimensional broker comparison tools. Users can select different brokers for visual comparison and comprehensive analysis, so as to make decisions more efficiently.

Three days ago
United States
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