Scam Platform Warning List

Stay informed about known scam platforms and help protect others by reporting suspicious activities.

Remember: This list is updated continuously. Always verify the legitimacy of financial services before sharing any personal or financial information. If you can’t find a firm or individual on this list, it could still be a scam

Report a Scam Platform

Help protect others by reporting suspicious platforms.

F.A.Q.

These FAQs are regularly updated to help you stay protected against the latest scam tactics.

Why I build this Neobank Directory

Hey there, I'm Stéphane.

I previously created onedebitcard.io and was the owner of neobanque.ch. Now, I am very happy to share this website.

This neobank directory has been created with a simple goal in mind: to help and simplify your search for the perfect neobank, making your financial life easier and more efficient.

You can find me on Twitter https://twitter.com/luethistephane

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