Is Royal C Bank / Royal Bank a Safe or Scam? (Reviewed in July, 2025)

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What is known about Royal C Bank / Royal Bank at the moment?

Royal C Bank has been identified by multiple financial regulatory authorities as an unauthorized firm offering financial services without the required authorization. The Swiss Financial Market Supervisory Authority (FINMA) added Royal C Bank to its warning list on May 5, 2021, indicating that the company is not authorized to provide financial services in Switzerland and may be operating illegally. Similarly, the German Federal Financial Supervisory Authority (BaFin) issued a warning on March 1, 2021, stating that Royal C Bank was conducting unauthorized portfolio management activities. BaFin ordered the company to cease its operations immediately, as it was offering trading accounts for CFDs, forex, and cryptocurrencies without the necessary authorization.

BaFin Furthermore, financial watchdogs and consumer protection platforms have reported that Royal C Bank is not regulated by any recognized financial authority and is likely operating as a scam. The company's website is currently inactive, and there is no verifiable information about its registration or physical address. Given these serious concerns and regulatory warnings, potential investors are strongly advised to exercise extreme caution and avoid any dealings with Royal C Bank.

Company name	Royal C Bank / Royal Bank
Foundation date	N/A
Registration address	Thurgauerstrasse 40, 8050 Zürich, Switzerland
Operating geography	Switzerland, Germany, UK
Specialization	Forex, CFDs, Cryptocurrencies
Regulation	⚠️ Scam
Contacts	N/A N/A

TU Expert Advice: “I do not recommend Royal C Bank / Royal Bank”

I have been working in the financial services market for a long period of time and consider myself an expert in safe investing. I can note that Royal C Bank / Royal Bank demonstrates the following characteristics:

Royal C Bank / Royal Bank is not regulated by a Level 1 regulator.
Royal C Bank / Royal Bank is not regulated by a Level 2 regulator.
Royal C Bank / Royal Bank is not regulated by a Level 3 regulator.
The company is either registered offshore or its registration number cannot be confirmed through official online databases.
The information about the Royal C Bank / Royal Bank’s management is either absent or unreliable.

I recommend completely disregarding any mentions of such companies and refraining from doing business with them and its affiliate bodies. If you are already a client of such a company, immediately explore all options for getting your money back, up to filing a complaint with the financial oversight authorities and courts.

I recommend choosing only reliable and verified partners for trading on financial markets. You can use our 'Find my broker' tool for this purpose.

Which sources were utilized to evaluate the security of Royal C Bank / Royal Bank?

The following information was used for the analysis and assessment of Royal C Bank / Royal Bank reliability:

Registration details and information on licenses of brokers, financial companies, and their subsidiaries are published on their official websites.
Information from regulators' registries, including warnings, comments, and publications by regulators.
Data from analytical portals, including reviews, complaints, and claims filed by traders.

The latest database update: July 04, 2025.

Avoid Royal C Bank / Royal Bank as it is not regulated at all

It is worth noting that regulatory oversight alone is not a guarantee of the safety of your funds, as the regulatory body overseeing the broker plays a crucial role in this regard. The higher the level of the license, the higher the safety of money. We divide all licenses into three levels:

Level 1 jurisdictions (high level of trust):

USA	CFTC
Switzerland	FINMA
UK	FCA
Australia	ASIC
Ireland	CBI
Japan	JFSA
Singapore	MAS
New Zealand	FMA
Canada	IIROC
Hong Kong	SFC

Why do you need to trust these regulators?

They have strict requirements for license acquisition including a minimum capital of $125,000, a mandatory physical office, participation in a compensation fund, and compliance with financial discipline rules like KYC. Regulators also enforce stringent control over client account segregation, conduct annual audits of broker financial statements, and monitor operational transparency.

Royal C Bank / Royal Bank is not regulated by a Level 1 regulator.

Level 2 jurisdictions (medium level of trust):

Cyprus	CySEC
South Africa	FSCA
China	CBRC
India	SEBI
Israel	ISA
Thailand	SECT
United Arab Emirates	DFSA

Why are these jurisdictions less reliable?

Have lenient registration conditions, minimal oversight of account movements, and no requirement for full client verification. Periodic superficial checks on licensee activities are conducted.

Royal C Bank / Royal Bank is not regulated by a Level 2 regulator

Level 3 jurisdictions (low level of trust):

Belize	FSC
British Virgin Islands	FSC
Mauritius	FSC
Vanuatu	VFSC
The Bahamas	SCB
Bermuda	BMA
Cayman Islands	CIMA

Which factors make these regulators less safe?

Licenses issued by these regulators are primarily formalities aimed at attracting financial flows to their jurisdiction, resulting in minimal information disclosure and control requirements.

Royal C Bank / Royal Bank is not regulated by a Level 3 regulator.

Why do we have the expertise to assess the reliability of Royal C Bank / Royal Bank?

Over the years of working with the analysis of financial companies, Traders Union has accumulated a significant knowledge database. Our analysts know how to distinguish scams from reliable companies. Every month, we publish important insights on this topic.

Top Techniques Used by Scammers (July, 2025)

Guaranteed High Profits and Persuasion: Scammers convince traders that they use unique tools to make money. They often exploit human weaknesses, such as the desire to earn quickly with minimal effort.

Time Limit: Scammers present their offers as unique opportunities, often claiming that only 100 people can take advantage of them, and you are one of them. You have only 10 minutes to agree, or you miss your chance. Usually, such offers are scams.

Phishing: Scammers use links that direct you to their websites. After you provide your personal information on these websites, scammers receive it. Victims lose access to their user accounts, emails, wallets, and bank accounts.

Conclusion Don’t be too quick to trust everything you read. Avoid making hasty decisions. Try to be skeptical. Don’t follow unknown links, especially those that come via messengers or email.

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Team that worked on the article

Andrey Mastykin is an experienced author, editor, and content strategist who has been with Traders Union since 2020. As an editor, he is meticulous about fact-checking and ensuring the accuracy of all information published on the Traders Union platform. Andrey focuses on educating readers about the potential rewards and risks involved in trading financial markets.

He firmly believes that passive investing is a more suitable strategy for most individuals. Andrey's conservative approach and focus on risk management resonate with many readers, making him a trusted source of financial information.

Also, Andrey is a member of the National Union of Journalists of Ukraine (membership card No. 4574, international certificate UKR4492).

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Chinmay Soni is a financial analyst with more than 5 years of experience in working with stocks, Forex, derivatives, and other assets. As a founder of a boutique research firm and an active researcher, he covers various industries and fields, providing insights backed by statistical data. He is also an educator in the field of finance and technology.

As an author for Traders Union, he contributes his deep analytical insights on various topics, taking into account various aspects.

Mirjan Hipolito is a journalist and news editor at Traders Union. She is an expert crypto writer with five years of experience in the financial markets. Her specialties are daily market news, price predictions, and Initial Coin Offerings (ICO).

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