About SwissCryptoBanc
Overview
SwissCryptoBanc is an entity registered in China, founded on 24 November 2021. The broker's official domain is swisscryptobanc.com, and it lists a registered address in Kings Langley, United Kingdom. Despite its name, which evokes Swiss banking and cryptocurrency, the broker holds no known regulatory licenses from any financial authority.
As of the time of this review, SwissCryptoBanc does not appear on any major regulatory registers, and its operational status remains unclear. Traders should be aware that the lack of regulatory oversight introduces significant risk.
Background and Registration
SwissCryptoBanc was incorporated in China in late 2021, but its registered office is in the UK. This cross-border structure can make legal recourse difficult for clients. The broker's address, 'The Hollows, Hyde Lane, Kings Langley, HP3 8RY', is a residential property and not a traditional financial services office.
The company's name may imply a connection to Switzerland or cryptocurrency, but there is no evidence of Swiss licensing or affiliation. FXCanary recommends extreme caution when dealing with any entity that lacks a verifiable regulatory presence.
Regulatory Status
Our review found that SwissCryptoBanc reports no regulatory licences. Without supervision by a recognised authority such as the FCA, ASIC, or CySEC, traders have no independent recourse in disputes. The broker's elevated scam risk score of 52/100 reflects this absence of regulation.
In FXCanary's assessment, unregulated brokers pose a higher likelihood of issues such as withdrawal delays, unfair trading conditions, or outright fraud. We strongly advise traders to verify any broker's credentials before depositing funds.
Overview compiled by FXCanary from regulatory records and public data. full SwissCryptoBanc review