OUTSMART PHISHERS

When it comes to fraud, our risk-appetite is zero-tolerance.

Guaranteeing the security of your capital is paramount to us.
Activate your sharp eye mode to identify and avoid scams with our tips.

Phishing attention
Have you received a suspicious communication?
Bell 3D

Act now:

  • Log into your account and change your password
  • If you have a Swissquote card, lock it via the app to avoid any irregular movements
  • If you are in any doubt about a communication sent in the name of Swissquote, please contact our Customer Care Center at +41 44 825 88 88
  • Report any web, email, or SMS fraud attempts to phishing.report@swissquote.ch — we will monitor them closely.
  • If you notice any suspicious payments on your account or card, please contact our Fraud Department at fraud.report@swissquote.ch.

Scam, but not scary

What your phishing radar should look out for
 

Phishing may be a shape-shifter, but knowing what to expect can equip you to keep it at bay. Usually, phishers want to obtain access to your account, know your card details or trick you into installing spyware through a malicious link or attachment. To do this, they may reproduce Swissquote emails, web pages or documents, and contact you impersonating the bank.

The following scenarios should ring your alarm bells

Dodgy-looking replicated Swissquote web pages, emails or documents. Look for these signs: 

  • Web domains other than Swissquote’s official ones*
  • Distorted Swissquote logos or low-quality content
  • Inaccurate or suspicious email address
  • An abundance of typos or poor grammar
  • Communication in a language other than the one set in your Swissquote account
  • Links to disclose personal data or account details
  • Unrequested emails, phone calls, SMS or private messages from a source posing as Swissquote
  • Suspicious email attachments requesting that you install potentially malicious software or make a payment
  • Invitations to invest in wonder financial products
  • Requests to transfer your money with the promise to receive a larger amount in return
  • Demands to unblock your account, to change your account credentials or to unsubscribe from an offer

*Swissquote’s official domains are: trade.swissquote.ch, trade.swissquote.co.uk, inx.swissquote.eu, trade.swissquote.cy, swissquote.ch, swissquote.com, swissquote.info, swissquote.ae, swissquote.co.uk, swissquote.sg, swissquote.lu, swissquote.eu, swissquoteasia.com, swissquote.bank, swissquote.mt

In all cases, remember that Swissquote will never contact you by phone, email or SMS to ask you to disclose your account credentials or card details. Likewise, we don’t send emails with links to login pages.

Mobile Level 3: the most bulky bodyguard for your account
What is ML3

Level 3, our two-factor authentication login, is the direct comeback to phishing’s heavy reliance on password theft. By setting it up, you’ll receive a unique Mobile Level 3 access code on your smartphone, valid only for each login, thus adding a supplementary shielding layer to your banking ecosystem.

Want to know more?

Stay one step ahead of phishing

There’s no such thing as too much protection for your money. Here are some additional tips to prevent frauds, especially if you have not yet set up Mobile Level 3 to your account.

In general, be sceptical of claims of instant returns or high yield with no risk, and keep in mind that being pressured to make a decision quickly is usually a red flag. Remember to never fill in any page or form you may be redirected to with your account credentials, card details, or other sensitive information.

In all cases, if you suspect you have been a victim of fraud, we recommend you to change your password immediately.

Find out more about scam types and how to prevent them here.

What Swissquote will never ask of you

There are some behaviours and requests that blatantly contradict our security guidelines. Be immediately suspicious if you receive any type of communication from a source posing as Swissquote if it asks you to:

*Swissquote’s official domains are: trade.swissquote.ch, trade.swissquote.co.uk, inx.swissquote.eu, trade.swissquote.cy, swissquote.ch, swissquote.com, swissquote.info, swissquote.ae, swissquote.co.uk, swissquote.sg, swissquote.lu, swissquote.eu, swissquoteasia.com, swissquote.bank, swissquote.mt
*Swissquote’s official apps are: Swissquote, Advanced Trader. Make sure to download them from the official App Store and/or Google Play. 

The 5 golden rules to defeat phishing
Stop sign phishing
  1. Activate Mobile Level 3, the most effective shield to secure your account
  2. Change your password immediately if you think your account is at risk
  3. Remember that Swissquote will never ask for your account credentials, card details or any other sensitive data via any communication outside the banking secured system
  4. Remain attentive to fraudulent communications (emails, calls, web pages) that reproduce the bank's visual universe to obtain information from you, trigger a payment or install spyware
  5. In case of any doubt about the provenance of a communication, do not click on any link or download any attachment, and avoid accessing the login page through an email or search engine link
Customer Care Center
Man on a call with a customer

If you have any questions regarding a communication, a document or otherwise regarding the security of your account, please do not hesitate to contact us:

Got further questions?

If you didn’t find the information you were looking for or you still have questions, check out other Help categories.

Follow us
Be in the know

Sign up to our newsletter and receive a monthly selection right in your inbox


Sponsors
UEFA Europa LeagueGenève ServetteZSC Lions

General Information
Swissquote MEA Ltd. (“SQMEA”) is a company incorporated in the Dubai International Financial Centre (“DIFC”) and regulated by the Dubai Financial Services Authority (“DFSA”). Swissquote Bank SA (“SQB”) is incorporated in Switzerland and regulated by the Swiss Financial Market Supervisory Authority (“FINMA”). The Swissquote Rep Office is licensed by the Central Bank of the United Arab Emirates to carry out representative office activities only.

No Offer or Advice
The content of this website is provided for information purposes only and does not constitute investment advice, solicitation, or an offer to buy or sell any financial instruments. Visitors should not rely solely on the information contained herein to make investment decisions. We recommend seeking independent financial, legal, and tax advice before making any investment.

Product Availability
Certain products, services, or financial instruments described on this website are offered exclusively by Swissquote Bank SA (Switzerland) and are not available through SQMEA or the Swissquote Rep Office. Access to and use of each product or service is subject to the respective terms, conditions, and regulatory requirements of the entity offering it.

Risk Warning
Investing in financial instruments involves risk, including the possible loss of capital. Past performance is not a reliable indicator of future results. For more details, please refer to our Risks Involved in Trading Financial Instruments disclosure.

AI-generated content
Some of the visual content on our website has been generated and/or enhanced using artificial intelligence (AI) applications. However, all content undergoes thorough human review and approval to ensure its accuracy, relevance, and compliance with the needs of our users and clients.