Swiss Bank One Review

Swiss Bank One Details

Swiss Bank One is an online investment company owned by Swiss Digitreg One Ltd & Swiss Money One Ltd. The company is located at Dufourstrasse 56, 8034 Zürich, Switzerland & Route de Pré-Bois 29, 1215 Geneva, Switzerland.

To contact Swiss Bank One, their support team can be reached via phone at N/A or by email at inquiry@swissbank.one.

Their website can be found at : swissbank.one

It is essential to exercise caution and conduct deep research before engaging with any online trading platform, including Swiss Bank One.

To help you make an educated decision, consider checking out our in-depth reviews of two other companies we have recently examined: and .

Is Swiss Bank One Legit or a Scam?

When searching for brokers to conduct your trading activities with, the first and most important step should always be to learn about their certification(s). This will tell you whether they are regulated by a central authority or if Swiss Bank One is an offshore and/or unregulated entity.

Sadly, Swiss Bank One is not regulated or authorized to operate by any major regulatory authority. As a result, withdrawing from this company might prove to be challenging if they choose to ignore your request or suspend your account for no valid reason.

If an investment company lacks a license from the regulator in your jurisdiction, it basically means that they are unregulated in your country and should be avoided. Therefore, even when a company is regulated, it is still preferable to avoid it if the regulator is located outside your jurisdiction.

Read more about this topic in our dedicated article: Financial Regulatory Authorities.