Valoris Trust Corporation calls itself one of Europe's most reliable banks, yet its domain dates from January 2026 and FINMA warned
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Noblepayz claims to be a large digital bank, yet its email field shows only its name and its phone reads VIP
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Guld Credit Investors poses as a Manila digital bank with ten years of history on a 2025 domain and no licence,
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Unity Holdings Reserve claims 18.5 million users on a 2025 domain, lists its phone as VIP ONLY and shares a fake
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Orbis Bank offers Spanish language savings, transfers and a 30 day fund, but shows no licence, company or address. Swiss regulator
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Standard Swiss Bank says it dates from 1856 and is FINMA approved, yet its stanswissbnk domain is from 2025 and FINMA
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MelzaPay calls itself a European licensed payment institution with IBANs, Visa cards and crypto deposits. Luxembourg’s CSSF warned about it in
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BVP Finance calls itself a licensed Swiss bank paying 5% on Bitcoin savings. FINMA put bvp-finance.org on its warning list on
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