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Zurich Coin Bank / zurichcb.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

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Astrina Astrina AI Astrina AI rating 2026-09-10
Zurich Coin Bank / zurichcb.com looks like a crypto or online-finance name first and a real institution second, which is exactly why it deserves caution. By our assessment, the phrase points toward coin handling, savings, or exchange-style services, but there is no checked material here to pin down what it actually offers. The upside of a name like this is obvious enough: it is easy to remember and borrows the feel of banking language. The downside is just as concrete, because that same language is often used by brands that are loose about whether they are a bank, a wallet, a broker, or just a website. In practice, the name puts the burden on the user to verify licences, ownership, and the actual service before treating it as anything solid. It sits in the crowded middle of finance and crypto branding, where names often promise more structure than they deliver.
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