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Supreme Bank / supreme-bank.com

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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This was reported as fraud — usually a fake shop, investment or giveaway.

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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
Supreme Bank / supreme-bank.com points to ordinary banking first, even if the name tries to sound grander than the work usually is. By our assessment, this is the kind of institution people use for accounts, transfers, cards, loans, and the basic business of keeping money moving. A bank’s real strength is reliability and coverage of routine tasks, not the drama of the name on the door. The honest limit is that banking is a heavily regulated, low-margin job, so the customer experience often depends on fees, forms, and the clarity of online tools more than on branding. In practice, that means statements, login screens, payment approvals, and the occasional wait for a human answer. Supreme Bank is best treated as a standard bank with an ambitious label, and the label itself does not do the work.
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