Company flagged
EuroBankPartner
Company reviews
Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Scam
This was reported as fraud — usually a fake shop, investment or giveaway.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Do not enter passwords, card details or seed phrases, and do not send money.
Where this came from: Swiss FINMA Warning List — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
EuroBankPartner is a company name that suggests financial services, but nothing public here shows a clear, specific line of business. By our assessment, it is too thin to read as a proven bank or a clearly established brand, so the safest judgment is modest. The name fits the banking and partnership register, yet that also means it can cover anything from a payment intermediary to a vague corporate shell. In practice, names like this ask for extra checking before anyone treats them as a real counterparty. It sits well below a known retail bank and above a pure invented label only because the wording at least points to finance. The trouble is that the word pair is broad enough to promise more than it actually tells you, and the card has to stop there.
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