Tag: FINMA warning

NeoSwissTrade website, flagged by CYANOSOFT

NeoSwissTrade Scam — “Swiss Regulated”, FINMA Says Otherwise

NeoSwissTrade badges itself Swiss Regulated and sells 1,000+ CFDs. FINMA put neoswiss-trade.com on its warning list on 30 June 2026. Here

Read More
BVP Finance website, flagged by CYANOSOFT

BVP Finance Scam — A “Swiss Bank” on FINMA’s Warning List

BVP Finance calls itself a licensed Swiss bank paying 5% on Bitcoin savings. FINMA put bvp-finance.org on its warning list on

Read More
Crypto-Börse website, flagged by CYANOSOFT

Crypto-Börse Scam — 87% a Year on a Two-Month-Old Site

Crypto-Börse promises German-speaking investors 87% a year and profit since 2016. Its domain dates from July 2026 and FINMA put it

Read More