Verdict up front: Novexis Suisse presents itself as a Swiss bank “trusted by over 2 million customers worldwide” offering “100% Anonymous” accounts. FINMA has put it on its warning list, and its domain is about four months old.
Novexis Suisse
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novexissuisse.com
FINMA WARNED
- FINMA warning list
- Added September 2026
- Domain registered
- 24 May 2026 (about 4 months)
- Address on FINMA list
- Paradeplatz 9, Zürich
- Banking licence
- None shown
The FINMA warning
Switzerland’s financial regulator, FINMA, added Novexis Suisse to its warning list in September 2026. FINMA uses that list for firms it believes may be offering financial services without the licence Swiss law requires. The entry lists novexissuisse.com and Paradeplatz 9, 8001 Zürich.
A FINMA warning does not mean every client has lost money. It means the regulator has looked and cannot find the authorisation this firm would need. Anyone dealing with it has no Swiss supervisor to turn to.
What the website shows
The homepage claims “TRUSTED BY OVER 2 MILLION CUSTOMERS WORLDWIDE”, “Credible, Innovative and Secured Banking”, an “E-Banking” login, loans, and “our tradition of complete financial anonymity” — “100% Anonymous”. It invites visitors to install it as an app.
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A bank with two million customers does not launch on a domain registered on 24 May 2026. And Swiss banks are legally required to identify their customers; “100% anonymous” banking is not something a licensed Swiss bank can offer. The FINMA entry lists Paradeplatz 9 — the square that is home to Switzerland’s biggest banks.
| Check | What we found |
|---|---|
| FINMA warning list | Yes — added September 2026 |
| Domain age | novexissuisse.com, 24 May 2026 |
| Claim | 2 million customers, 100% anonymous |
| Address on FINMA list | Paradeplatz 9, 8001 Zürich |
| Banking licence | None shown |
What this means for you
Money “deposited” with an unlicensed bank has no deposit protection at all.
Before you fund any broker account
- Search the FINMA warning list (finma.ch) and your own regulator’s register before sending money to any “Swiss” firm.
- A Swiss street address is not a Swiss licence. Genuine FINMA-supervised firms appear on FINMA’s own list of authorised institutions.
- Check the domain’s age. A young domain behind an “established” firm is a warning sign.
- Check the contact details. Foreign mobile numbers and emails on a different domain from the website do not belong to a real Swiss bank or broker.
- “Anonymous” banking is a red flag, not a perk. Real banks must know their customers.
Ettran Reclaim Limited
Deposited with Novexis Suisse and can’t withdraw? That is exactly what we handle.
REPORT NOVEXIS SUISSE TO ETTRAN
or email support@ettran.com
Our view: Novexis Suisse is on FINMA’s warning list, runs on a four-month-old domain and promises anonymous banking no licensed Swiss bank can offer. Keep your money away from it.
Sources, checked 21 September 2026: FINMA warning list (as republished by OpenSanctions, ch_finma_warnings) · novexissuisse.com homepage · Verisign / registry RDAP record for novexissuisse.com.
