VIRGOBANC Review
3
Review
Fast Facts
Contact Info and Support
Traffic information
| Category | Metrics | Meaning |
|---|---|---|
| Ratings | Global Rank | - |
| Country Code | - | |
| Country Rank | - | |
| Category Rank | - | |
| Engagement metrics | Visits | 0 |
| Bounce Rate | 0 | |
| Pageviews per Visit | 0 | |
| Avg. Visit Duration | 0 | |
| Estimated monthly visits | February 2026 | 0 |
| March 2026 | 0 | |
| April 2026 | 0 | |
| Traffic sources | Social | - |
| Paid Referrals | - | |
| - | ||
| Referrals | - | |
| Search | - | |
| Direct | - |
About VIRGOBANC
Virgobanc provides investment services allegedly including stocks, cryptocurrencies, commodities, forex, with a stated minimum deposit of €250, maximum leverage of up to 50:1, and payment options such as fiat, crypto, bank transfer, and credit card; trading is offered via WebTrader or purported MetaTrader platforms, although no functional platform has been verified.
No regulatory license has been identified: the Comisión Nacional del Mercado de Valores (CNMV) in Spain issued a warning that virgobanc.com is not authorized to provide investment or auxiliary services under Spanish law (Law 6/2023, Articles 125–126), and the Swiss Financial Market Supervisory Authority (FINMA) confirmed Virgobanc is not entered in the Swiss commercial register.
The firm falsely claims a registered address at Flurstrasse 30, 8048 Zürich, Switzerland, but no company exists at that location. Multiple trusted broker safety evaluators classify Virgobanc as unregulated or a scam, with no valid forex license and high-risk characteristics; client protections such as segregated accounts, negative balance protection, or guaranteed funds are absent.
Pros and cons
Cons
- Not licensed or regulated by any recognized financial authority.
- Explicit warnings issued: CNMV (May 3 2023), FINMA (August 30 2023).
- False claims of Swiss address and institutional history.
- No evidence of functioning trading platform or investor protections.
