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Finorium Bank / finorium.com
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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
Finorium Bank / finorium.com sounds like a digital-first bank or banking brand, the sort of place people would check for accounts, cards, transfers, and day-to-day money handling. By our assessment, the name has a polished financial feel, but it stays at the level of branding rather than telling you what the bank actually does best. That matters, because real banks are judged by concrete things like account types, fees, app quality, card support, and how much paperwork they ask for. The downside is that the name promises very little detail, so you still have to look hard at the product before trusting it with anything important. In practice, a bank like this lives or dies on the mobile app, the onboarding flow, and whether international payments are smooth. It sits in the broad fintech-banking crowd, and finorium.com does not separate itself from that field on name alone.
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