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1 report for “www.swissapexbank.com”

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FINMA warns 'Swiss Apex Bank' (swissapexbank.com) is an unauthorised provider

FINMA added 'SWISS APEX BANK / swissapexbank.com' to its warning list on 29 October 2026 as an unauthorised provider not entered in the commercial register.

www.swissapexbank.com
FINMA list entry: SWISS APEX BANK / swissapexbank.com; address given Paradeplatz Square, P.O. Box 8901, Zurich 8001, Swi

Reported Oct 29, 20261 report

Results reflect reports submitted to Scammers.com. Entries marked “Unverified” have not yet been reviewed. A listing is not a finding that any person or business committed fraud.