Company flagged
Sense Bank
Company reviews
Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Astrina AI 3.0
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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
Sense Bank is a retail bank that signals everyday deposits, cards, and mobile banking rather than anything exotic. By our assessment, it fits people who want a straightforward place for payments, transfers, and account handling, with the usual branch-and-app mix that modern banks lean on. Its strength is the ordinary banking job done clearly; its limit is that a bank like this lives and dies by fees, service quality, and trust, and those are the parts customers notice fast. In practice it is the kind of name that should be judged on whether the account flow, card use, and support feel calm rather than clever. Sense Bank sits in the crowded middle of consumer banking, where polish matters more than novelty, and it does not promise anything beyond that basic task.
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