Company flagged
Floris Bank
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
Floris Bank is the clearest and most legible name in this group, because it points straight at a real retail bank rather than a vague corporate vehicle. By our assessment, that helps it a lot: a bank name should feel stable, and this one does, with a clean, traditional sound that suits deposits, accounts, cards, and everyday banking. The trade-off is that it also sounds fairly conventional, so it does not promise much beyond competence and standard financial service. In practice, that can be reassuring if someone wants straightforward banking without a lot of branding noise. Floris Bank sits in the mainstream bank category rather than the fintech edge, and that makes it easy to place at once.
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