Company flagged
Royal de 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
Royal de Bank has the kind of name that suggests finance first and everything else later. By our assessment, it reads like a conventional bank or banking-adjacent company, with the usual promise of deposits, payments, or other routine money handling, but there is no public substance here that would let the name say much more. That makes it easy to recognize and also easy to forget. In practice, a brand like this tends to live on plain service language and a conservative image rather than on a sharply defined niche. It sits among the many bank names that sound formal before they sound distinct. Royal de Bank is not trying to be clever, and it is not giving a reader much beyond the basic financial cue.
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