swisscrypto.click Reviews
is swisscrypto.click legitimate or a scam?How much trust do people have in swisscrypto.click?
Why is the trust score of swisscrypto.click strongly low?
1. Unrealistic Investment Returns: The high daily returns promised in the investment plans (ranging from 11% to 24% per day) are highly unrealistic and resemble the characteristics of Ponzi or pyramid schemes. Legitimate financial institutions do not offer such consistently high returns, especially in the volatile cryptocurrency market.
2. Lack of Regulatory Information: The website does not provide any verifiable information about its regulatory status or licensing as a financial institution. Legitimate banks and financial service providers are required to be licensed and regulated by relevant authorities, especially in the Swiss financial sector.
3. Vague Technology Claims: The use of "SMDs technology" is not clearly explained or substantiated with technical details. Legitimate financial institutions are transparent about the technologies they use, especially in the context of managing investments and loans.
4. Overemphasis on Safety and Insurance: While it's common for financial institutions to highlight their security measures, the excessive emphasis on safety and full insurance for deposits can be a tactic to instill false confidence in potential investors.
5. Lack of Detailed Information: The website lacks detailed information about its team, history, and specific operational details. Legitimate financial institutions typically provide comprehensive information to build trust with potential clients.
6. Inconsistent Contact Information: The address provided for the bank in the United Kingdom, "Pantiles Chambers, 85 High Street, Tunbridge Wells, TN1 1XP," does not match the claim of being a Swiss bank. Additionally, the use of a generic email address (info@swisscrypto.click) is not typical for a professional financial institution.
7. High Minimum Investment Amount: The minimum investment amounts for the various plans are relatively high, starting from $20 and going up to $500, which can be a tactic to attract larger investments and maximize returns for the operators.
8. Lack of Independent Verification: There are no independent, credible sources or reviews confirming the legitimacy and operations of Swiss Crypto Bank. Legitimate financial institutions are often reviewed and verified by reputable third-party sources.
Based on these red flags and inconsistencies, the website for Swiss Crypto Bank (SCB) at swisscrypto.click raises significant concerns and appears to exhibit characteristics commonly associated with fraudulent or high-risk investment schemes. It is strongly recommended to exercise extreme caution and conduct thorough, independent research before considering any financial transactions or investments through this platform."
the reasons behind this review :
Unrealistic Investment Returns, Lack of Regulatory Information, Vague Technology Claims, Overemphasis on Safety and Insurance, Lack of Detailed Information, Inconsistent Contact Information, High Minimum Investment Amount, Lack of Independent Verification
Positive Points | Negative Points |
---|---|
Website content is accessible No spelling or grammatical errors in site content | Low review rate by AI Domain is new Whois data is hidden |
Domain age :
25 days
WHOIS Data Status :
Hidden
Title :
Swiss Crypto Bank
Description :
Swiss Crypto Bank
Website Rank :
N/A
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Let's Encrypt
WHOIS registration date :
2024/02/15
WHOIS last update date :
2024/03/11
WHOIS Renewal Date :
2025/02/15
Organization :
Privacy service provided by Withheld for Privacy ehf
State/Province :
Capital Region
Country :
IS
Phone :
+354.4212434
Email :
fdcc2744ea954b9c97e57791cb6ed063.protect@withheldforprivacy.com
Organization :
Privacy service provided by Withheld for Privacy ehf
State/Province :
Capital Region
Country :
IS
Phone :
+354.4212434
Email :
fdcc2744ea954b9c97e57791cb6ed063.protect@withheldforprivacy.com
Organization :
Privacy service provided by Withheld for Privacy ehf
State/Province :
Capital Region
Country :
IS
Phone :
+354.4212434
Email :
fdcc2744ea954b9c97e57791cb6ed063.protect@withheldforprivacy.com
IP : 104.21.51.66
ISP : AS13335 Cloudflare, Inc.
Country : US
IP : 172.67.176.236
ISP : AS13335 Cloudflare, Inc.
Country : US
Name :
NAMECHEAP INC
IANA ID :
1068
Registrar Website :
http://www.namecheap.com
Phone :
+1.9854014545
Email :
abuse@namecheap.com
Target : karl.ns.cloudflare.com
IP : 173.245.59.190
ISP : AS13335 Cloudflare, Inc.
Country : US
Target : daphne.ns.cloudflare.com
IP : 172.64.34.169
ISP : AS13335 Cloudflare, Inc.
Country : US
This website was last scanned on August 23, 2024
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