Swiss Crypto

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3.3
Reviews 36
5 Stars
58%
4 Stars
8%
3 Stars
0%
2 Stars
6%
1 Star
28%

Texas
2 reviews
0 helpful votes
Follow Nichole G.
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Substantial transaction
January 4, 2025

I recently made a substantial transaction on Swiss Crypto, only to discover that the exchange rate was 20% worse than what I could have gotten on Tra de C ryp ts. C o M. When I asked Swiss Crypto for an explanation, they shockingly confirmed this as their standard practice.

Avoid using Swiss Crypto to protect your finances!

Date of experience: January 20, 2022
Denmark
1 review
0 helpful votes
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BEWARE OF SCAMMER
December 9, 2024

"Avoid doing business with this awful company! They conned me right away. They claimed that my withdrawal request had been processed when I submitted it weeks ago, however that was not the case. Thank goodness After contacting S I M O N C H * C O M, I recovered my entire profit in a matter of days, and their personnel did a fantastic job of assisting me in getting my money back

Date of experience: December 5, 2024
Peru
2 reviews
1 helpful vote
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I was devastated when I fell victim to a deceitful broker scam, losing a significant amount of money. Desperate to find a solution, I searched high and low for a trustworthy recovery service but to no avail. However, my luck turned around when I discovered CO STN ER RECO VE RY. Their team of experts provided exceptional assistance, guiding me through the recovery process with professionalism and efficiency. Thanks to their unwavering dedication, I finally managed to retrieve my lost funds. They truly exceeded my expectations and proved to be the ultimate savior in my time of distress.

Date of experience: March 8, 2024
Denmark
1 review
0 helpful votes
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I would urge people to beware of this sites they took away my money and left me completely bankrupt which I was mentally derailed thanks to Gal.way.re.liance for helping to recoup my funds back.

Date of experience: March 3, 2023

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NL
1 review
0 helpful votes
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Scammers.
December 13, 2022

Beware they are scammers,everything was fine until I wanted to withdraw my profit then came the bogus fees and taxes,if not for an investigating firm I reac h via Q.R code that hel p me.
I would have lost it all to them.

Date of experience: December 13, 2022
NL
3 reviews
0 helpful votes
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They Spread fake news
October 24, 2022

I was lured by the team to invest my money and that I would get double after a month. I stupidly invested all my money and I could not withdraw a dime! Stay away!

Date of experience: October 23, 2022
Bangladesh
1 review
0 helpful votes
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Thank you so much!
June 27, 2022

I experienced a rough time in my trading life a few months back, and I had thoughts about leaving this field. Nothing seemed to work. I admit, I usually don't feel comfortable asking for help. But once I started calling Swiss Cryptobank's service center, I realized how helpful and kind people they have there. I'm now back on the track. It wouldn't have been possible without these guys on the support team. Thank you so much!

Date of experience: June 27, 2022
Canada
4 reviews
0 helpful votes
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Silver account is great
June 22, 2022

Nothing worked better for me than the monthly session with the Swiss Cryptobank accountant. This one meeting a month created order and a broad understanding of what I do in the trading world. If you can, I advise you to sign up for at least a Silver account, so you get this monthly session!

Date of experience: June 21, 2022
GB
1 review
0 helpful votes
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Most traders still prefer MT4
June 15, 2022

I know most traders still prefer using MT4, but I think it makes sense that brokers would allow you to choose. Swiss Cryptobank has only MT4 at the moment, but I like innovation. No way I'll leave this broker, but I thought this one issue was worth mentioning.

Date of experience: June 14, 2022
Canada
1 review
0 helpful votes
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Avoid this company
June 4, 2022

They have a similar pattern with the video posted to defraud people. They have a manipulated platform. I have screenshots of the deceptive platform. Your money is loss. Dont fall to the gimick of recovery posted in the reviews also.

Date of experience: June 4, 2022
Nigeria
1 review
0 helpful votes
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How I got my money back
May 6, 2022

Don't trust them they are fake company, with fake promises, they will convince you to invest your hard earned money with them, don't be fooled by all these scam investment brokers and account managers, i was scammed $70,000 worth bitcoin of my investment capital, they kept on requesting for extra funds before withdrawal request can be accepted and processed, at the end i lost all my money,. All efforts to reach out to their customer support desk was declined, i found it very hard to move on. Luckily I came across a comment on a recovery website that recommended a funds recovery expert on binary/forex and bitcoin investment recovery expect, in the person of Mr. Raymond Jude, and i contacted him immediately through his email address and explained my issues with my investment broker to him, God so kind, him and his team worked relentlessly to recover my funds, and was able to build a case on the scam broker with the information I provided about my trading experience and my funds refunded back to me within a week interval, i was able to get access to my funds back with his help, I still can't believe how possible it is to get my invested capital back, including my bonus with the company. I know some people must have been a victim of any scam investment broker. I feel obligated to recommend him and his great funds recovery strategy, feel free to reach out to him if you having issues withdrawing your funds, via his email address: raymondjude 0@ g ma il. C om, and he will guide you on steps to take and get your invested capital including your bonus refunded back to you. Good luck

Date of experience: May 5, 2022
Canada
1 review
1 helpful vote
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Do not trust this company
May 1, 2022

This company contacted my father, telling him he has money in his account they want to transfer to him. They took control of his phone and had him access his account for them and instead of depositing money they promised him, they stole $3,000. The banks cannot do anything because he gave them access to his account - if he were in the UK this would be considered an authorised push payment and a fraud.

Do not deal with them.

Date of experience: May 1, 2022
Canada
1 review
1 helpful vote
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Joined this company in December. I wanted to only trade with $5,000 but after making a profit of over $7,000 over the weekend, they peaked my interest. My account manager convinced me and I put my trust in him. I then put a further deposit and had them trade even more. My account went from $20,000 to $50,000 in a few weeks. They then asked me to put more money. I was reluctant as I had plans for the funds and it was during Christmas. I wanted to use those funds for my family, but my account manager George at the time assured me that it will help with the margins and I would get the funds back in a few days so I went ahead. In total I had put about $27,000US, They had given me a withdrawal of $1,000 and when I had requested my $10,000 back they said it was still in trading and could only do $2,500. So I took it. Ever since then it went down hill from there.

George ended up making a trade on my account that took my account from $87,000 to -$70,000. I lost all my money. As much as I wanted to cut my losses, they insisted and pleaded that I won't lose my money, if I only buy their "insurance" I can recover my account. After going back and forth so many times, I borrowed money from a friend to buy the insurance. They gave me credits to bring my account back up. From then on I decided to no move forward so I asked for my money back (the one I just gave them), it was borrowed funds and I cannot risk it being lost in trading. But they never gave it back, as a matter of fact to get it back they insisted I had to pay taxes and other fees to get the money back, and I paid those fees the first time it was asked. Right after I paid they came up with another fee and scheme. From then on, I decided to let it be and later report it to the police and cyber crime unit. But never got to it, but now I will. Along with posting it on every forum and on YouTube.

On March 16 they sent out a company email to say that the company account got hack and the person I was working with scammed the company and took off with money but my money was still safe and was on a different website for a month. The whole story didn't make sense.

A month later they reached out to me to try to put more money in with every excuse in the book, I declined. I told them to just trade with what I have along with the credits. As I had no other choice and they refused to allow me to withdraw my balance. Because apparently I couldn't make any withdrawals unless my account balance was more than the credits. So they began to trade on my account. It went from 13k to 37k, then to 80k, the account now stands at $205k. My principal is $37,898. As I'm even writing this, they opened about 30 trade positions that I didn't authorize them to do and they know I want my money so there's no reason why trades should be open. They will then either say we can't honor your withdrawal because trades are open or purposefully drain my account. They did both of those things to me, which lead me to sending them more money to restore my account. Right now, they are saying I have to pay taxes on my withdrawal amount which is my principle that I had invested. They refuse to pay me, and I'm super agitated and this has to stop.

I spoke to someone in their finance department and after yelling at them he hung up on me and never called me back. I just saw that they opened so many trade positions without my authorization. Furthermore they said my account manager got sick with COVID so I won't be able to talk to him. So why are trades open on my account.

This company is a fraud, a scam, and anyone thinking of doing business with them should run far away. Make matters worse I referred two friends to them and one lost $20,000 and the other one lost $13,000 in which they are both trying to recover. They both lost it by "the market going against them". I have no positive experience with them. They are not licensed brokers and the excuse that Crypto is deregulated makes so they don't have to get a license to trade makes no sense, because 1) the company still trades forex and stocks on their platform. No matter what it is you are trading as long as you are taking public funds to trade, you must have regulation in the jurisdiction your investors are in. (I've learned all this recently when trying to open my own legitimate hedge fund with my trading partner). Don't use this company they are not legally licensed and regulated to either trade or act as a Trading platform. They will take your money but will never honor your withdrawals or at least large ones.

Date of experience: April 20, 2022
Bangladesh
1 review
0 helpful votes
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Powerful trading platform
February 27, 2022

Great job you have done out there., fair commissions, great customer support, legit list of tradable coins

Date of experience: February 26, 2022
Bangladesh
1 review
0 helpful votes
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, Such a very helpful and positive team guiding me from opening my trading account, depositing, and answering all my questions. Thank you and of course, I do recommend opening a trading account with Swiss Cryptobank.

Date of experience: February 26, 2022
Bangladesh
1 review
0 helpful votes
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They provide tight fees compared
February 26, 2022

I like what they have done with their fees structure. To others in the same industry after my own research

Date of experience: February 25, 2022
Bangladesh
1 review
0 helpful votes
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Thank you for creating this great website.
February 26, 2022

Thank you for creating this great website. It has a lot of choices to choose from when it comes to trading. I learned so much from the agents as they explain the importance of trading and earning online in detail. Thanks for the efforts of teaching me to handle my accounts in trading.

Date of experience: February 25, 2022
Bangladesh
1 review
4 helpful votes
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! Avoid this company!
February 25, 2022

Avoid this company. They are scammers. They pretend to know everything about trading, and when you deposits money with them and make profits, they will deny every withdrawal request ever made. If you push further on withdrawing, they will close your account and stopped responding to both mails and calls.

Date of experience: February 25, 2022
Bangladesh
1 review
0 helpful votes
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All of my transactions went well
February 26, 2022

I am having a great experience using Swiss Cryptobank. The stuff is polite and kind-----------------

Date of experience: February 25, 2022
Bangladesh
1 review
0 helpful votes
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I strongly recommend being with Swiss Cryptobank. They have the tools that will make us excel in CRYPTO. Their trading platform is one of the most powerful ones out there and really is a high-tech one.

Date of experience: February 6, 2022