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Swiss Guarantee Bank plc

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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

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Astrina Astrina AI Astrina AI rating 2026-09-10
Swiss Guarantee Bank plc is one of those names that suggests banking, but gives no public signal about a clear retail presence or a distinct line of business. By our assessment, the name alone is too thin to justify more than a cautious middle mark. It reads like a financial company that could belong anywhere from lending to custody or advisory work, yet without verified facts there is no honest way to pin down its actual role. That makes it impossible to judge the service in practice, the scale of its offer, or the kind of client it is really aimed at. What remains is a label that sounds formal and bank-like, but says very little that a user could rely on.
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