Company flagged
Swiss Base Finance
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
Swiss Base Finance reads like a small finance brand that wants to sound solid before it proves anything. By our assessment, it is the sort of company name people might meet in lending, brokerage, or other money-handling work, but there is no public substance here to lean on, so the card stays cautious. That thinness is the main issue: without a clear business line, a website, or a reputation that is easy to verify, it gives you a name and not much else. In practice that means the buyer, saver, or client has to do all the checking themselves, which is never a good sign for a finance outfit. It sits far behind the obvious banks and regulated brands that come with clearer products and clearer obligations. Best treated as an unknown until the actual services, licence, and ownership are plain.
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