Die schweizerische FINMA hat das o.g. Unternehmen neu auf ihre Warnliste aufgenommen.
Die Renaissance Swiss Bank hat ihren Sitz laut der Webseite im „Renaissance Plaza“ in der Rue du Rhône 14 in 1204 Genf, Schweiz (Tel.: +41 22 5017341, E-Mail: helpdesk@renaissanceswiss.com, Internet: www.renaissanceswiss.com/). Zwar existiert diese Adresse, aber das „Gebäude“ ist im Internet nicht zu finden.
Angeblich sei die Bank schon 1847 gegründet worden. Komisch, dass die FINMA sie dann nicht kennt!? Und auch eigenartig ist, dass die Bank keinen Service auf französisch oder deutsch anbietet…! Des weiteren ist sie überraschend spät erst auf den schon lange fahrenden Zug „Internet“ aufgesprungen: Am 18.3.2020 wurde die Internetseite über Moskau registriert.
Die Bank behauptet zudem anscheinend widerrechtlich, von der FINMA beaufsichtigt zu sein: „Renaissance Swiss is licensed and regulated by the Financial Markets Authority to provide financial adviser services, a discretionary investment management service and to issue derivatives to retail investors. If you’re interested, you can check the status of Renaissance Swiss as a QFE and which other entities are a member of the Renaissance Swiss Bank QFE Group on the register of financial service providers. Renaissance Swiss is also a registered bank, registered with and supervised by the National Bank.“
Manchmal machen es einem die Betreiber doch sehr einfach, hier den Betrug zu riechen…!
The Swiss FINMA has added the above-mentioned company to its warning list.
According to the website, Renaissance Swiss Bank has its registered office in the „Renaissance Plaza“ at 14 rue du Rhône in 1204 Geneva, Switzerland (phone: +41 22 5017341, e-mail: helpdesk@renaissanceswiss.com, web: www.renaissanceswiss.com/). Although this address exists, the „building“ cannot be found on the Internet.
It is said that the bank was founded in 1847. Strange that FINMA does not know it then!? And also strange that the bank does not offer any service in French or German…! Furthermore, it was surprisingly late when the bank jumped on the long running train „internet“: On March 18, 2020, the Internet site was registered via Moscow.
The bank also claims, apparently unlawfully, to be supervised by FINMA: „Renaissance Swiss is licensed and regulated by the Financial Markets Authority to provide financial adviser services, a discretionary investment management service and to issue derivatives to retail investors. If you’re interested, you can check the status of Renaissance Swiss as a QFE and which other entities are a member of the Renaissance Swiss Bank QFE Group on the register of financial service providers. Renaissance Swiss is also a registered bank, registered with and supervised by the National Bank.“
Sometimes the operators make it very easy to smell the fraud here…!
