Trade By AI is an artificial intelligence themed trading brand using tradebyai.org that the Swiss Financial Market Supervisory Authority FINMA has
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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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Bittapwealth promises 16% every eight hours, claims Zug registration since 2019 on a 2026 domain and calls itself 100% legit. FINMA
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TheWealthAscend poses as a learning platform, sends users to a webtrader on another domain and shows only a UK company number.
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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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NeoSwissTrade badges itself Swiss Regulated and sells 1,000+ CFDs. FINMA put neoswiss-trade.com on its warning list on 30 June 2026. Here
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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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Crypto-Börse promises German-speaking investors 87% a year and profit since 2016. Its domain dates from July 2026 and FINMA put it
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