Suisse Coinhub Review – Regulator Confirms Their Insidious Intent
Suisse Coinhub Review – Regulator Confirms Their Insidious Intent

Suisse Coinhub states to operate as a brand developed by a legit UK company – NoviaGlobal Limited. This firm indeed exists and it provides a platform service for advisers, private banks, trust companies and their clients. 

However, it has nothing to do with the scam that is Suisse Coinhub! To make that perfectly clear, a regulator has issued a warning on this sham. Keep reading this Suisse Coinhub review to find out how it came to that.

Regulated by: Not regulated
Is This Company Safe? No, blacklisted scam schemes are not safe!
Known Websites:
Have Warnings from: FCA
Registered in: UK/Switzerland (allegedly)
Operating since: 2022
Trading Platforms: N/A
Maximum Leverage: N/A
Minimum Deposit: $20,000
Deposit Bonus: 100% Welcome Bonus
Trading Assets: Forex, stocks, commodities, and cryptocurrencies
Free Demo Account: Not available
How to  Withdraw from This Company? You will most probably need legal help in order to be able to withdraw a penny!

License Fabrications and Blacklists

First things first, let’s verify the Suisse Coinhub claims about being registered with the UK, Dubai, and Hong Kong regulators. FCA, DFSA, SFC have never actually licensed Suisse Coinhub. Since the website also mentions registration in “many other EU countries”, we also checked popular registers like FINMA, CySEC, BaFin, CONSOB and CNMV but came up with no results. 

What we did find during our investigation is a public warning but none other than FCA, that explains how Suisse Coinhub is an unauthorized entity that is just a clone of a verified company named NoviaGlobal Limited. These two have nothing in common and are two completely separate entities. 

This means that Suisse Coinhub is nothing more than a fraudulent attempt to steal your investments!

English Speakers Targeted

From the statistical research we conducted, we can easily come to a conclusion that the fraudulent team behind Suisse Coinhub targets English native speakers. 

Whether the cause is the fact that they live in more developed areas or that the scammers communicate with them easier, no one can tell for sure. What we do know with confidence is that these countries are most affected:

  • United States
  • Canada
  • United Kingdom
  • Australia

For a pack of thieving swindlers, Suisse Coinhub sure promises a lot. The boiler room agents relentlessly calling their potential targets have a way with words, and easily convince unsuspecting victims to believe lies about guaranteed returns

The website doesn’t even reveal these parameters but they sure overcharge their unreal services that do not work, never pay out and leave their clients completely broke.

Not Enough Reviews

Unfortunately, Suisse Coinhub hasn’t claimed their Trustpilot profile. Either way, the page hasn’t been frequented enough so the number of reviews doesn’t suffice for a valid conclusion. If the starting tide continues, though, we predict that Suisse Coinhub won’t have an overly high rating in general. The single review we’ve found examplins why:

“I purchased the diamond subscription which was quite expensive, I was made to believe that I had a good proper trading account management, I did witness some increase in my investment but however after some time I got stocked trying to get my money out.”

Trading Parameters and Expenses

Throughout the website Suisse Coinhub repeatedly asserts that they have the most lucrative trading conditions to offer. What these exact conditions are, especially leverage, spreads and commissions, is something that is kept secret. 

The platform expects their customers to believe their greatness and claims and give them heaps of money solely based on that! Transparency is the major issue when it comes to the trading and expenses aspect.

Huge Bonuses

We have to mention another apparent FCA regulatory breach that concerns the Suisse Coinhub bonus offer. The site claims to give a generous 100% Welcome Bonus to customers depositing for the first time. Not only is the firm not transparent about the bonus withdrawal conditions, but such offers are against the UK legislation!

What Suisse Coinhub Offer Includes

It wouldn’t be an understatement to call the general Suisse Coinhub offer shallow and fake. The top-notch trading technologies supposedly utilized are nowhere to be seen, that’s one. Secondly, we know nothing about the features of each of the account types or so called investment plans. All in all, nothing makes this offer attractive for purchasing.

Secret Trading Tools

The whole story concerning the Suisse Coinhub platform is limited to the scammer bragging about the latest technological discoveries employed. These “platforms” are said to be equipped with innovative tools which are everything you need to make smarter trading decisions, manage your portfolio better and watch the market moving. 

The problem is in the fact that you cannot even get a glimpse of these glorious trading terminals without fully verifying your profile first!

Limited Assets

Without access to the trading zone, we could only learn about the financial instruments offered from the website itself. These are the alleged financial products available for buying and selling:

  • Stocks (Barclays, Bank of China, 3M, Facebook, Tesla, Netflix)
  • Commodities (Oil, Natural Gas, Gold, Cotton, Coffee, Sugar)
  • Crypto (BTC, ETH, LTC, XRP, ZEC, SOL, DOT, SHIB)

Overpriced Investment Plans

Tailored investment packages, how Suisse Coinhub account types are described, only seem to differ in the instrument classes offered. The less costly plans only provide access to most commonly traded products like Forex, while the unjustly more expensive ones offer some more exotic groups. 

Either way, that is all that the platform reveals about what these accounts feature. Here’s how much they cost:

  • Silver – $20,000
  • Gold – $30,000
  • Platinum – $75,000
  • Diamond – $100,000

Demo Account

A free demo account is not available with Suisse Coinhub. Every new account created with this Investment Firm requires ID verification, followed by a deposit.

Without a free demo, you’re compelled to risk your money with the first Suisse Coinhub Login. We do not recommend dealing with any company that lacks a demo.

Issues With Suisse Coinhub Withdrawal

You won’t find any information about the Suisse Coinhub withdrawal on their website. Not even their Terms and Conditions outline which financial channels clients may use for deposits or withdrawals.

The only way to learn deposit and withdrawal conditions is by verifying your account. At that point, it’s already too late – the scammers already got a hold of your money.

For assistance in chargeback from the Suisse Coinhub scam, contact our legal experts through the live chat.

Nobody In The Customer Support

The customer support is allegedly available through a live chat, contact form and via email. We have tried using the live chat to learn more about deposit and withdrawal methods.

The only reply we got is from a chat bot, saying that everybody is busy at the moment and that they will reply later. We received no further messages after this.

How To Recover Funds From Suisse Coinhub Scam

Suisse Coinhub is a fake investment firm. The UK FCA has posted a warning about Suisse Coinhub being a fraudulent entity. The company asks for a lot of money for their investment plans, but doesn’t let their clients withdraw a single penny.

If you have any issues with Suisse Coinhub withdrawals, reach out to our recovery experts via the live chat. You may rely on our help with your Suisse Coinhub problems. Book a free consultation now to start a chargeback process!

FAQ Section

What is Suisse CoinHub?

Suisse Coinhub is a dangerous fraudulent investment firm. The UK FCA has posted a public warning about this illicit company.

Is Suisse CoinHub regulated?

Suisse Coinhub is a completely unregulated entity. If you have any issues withdrawing funds from this illicit investment firm, contact us via the live chat in order to start your chargeback.

What Are The Fees In Suisse CoinHub?

Suisse Coinhub scam doesn’t disclose the amounts of different fees or any other charges publicly.


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