Mineral Bank International has been reported by the Switzerland regulator, the Financial Market Supervisory Authority (FINMA).
Who is behind Mineral Bank International?
Mineral Bank International, at mineralbankint.com, presents itself as a firm serving the commodities sector. Switzerland’s financial regulator FINMA has placed it on an official warning list. That listing is a strong signal to keep your distance.
According to publicly available information, Mineral Bank International lists its website as mineralbankint.com and shows an address at 6 Metal Strasse Zug, Switzerland CH6300.
Did Mineral Bank International Take Your Money?
If you have been affected by Mineral Bank International, it is important to act without delay. Complete the form below to receive a free consultation with cyber-intelligence specialists.
What makes Mineral Bank International dangerous
The regulator warning
Appearing on a regulator’s warning list means the authority has reason to believe the entity may be soliciting or operating improperly. Firms flagged this way commonly promise handling of funds or commodities without the licensing needed to do so legally. Without supervision there is no guarantee your money is used as claimed.
Does Mineral Bank International hold a licence?
Mineral Bank International appears on the FINMA warning list and is not an authorised or supervised financial institution.
What to do if you deposited
Do not send funds or personal details, verify any such firm directly with your regulator, and keep records of all contact. You can request a free case review using the form above.