CIM BANQUE SA
Primary
CH
CHE-106.066.127
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1 entity
1 account
unverified
unverified
Broker profile
CI
CIM Bank Review: Is It Legit and Regulated?
CIM BANQUE SA
CH
Since 1990
AKA CIM BANQUE SA
FindMyFX score
high risk5.0/10
0
Score out of 10
10
Independent assessment
Updated 2026-07-24
Contact & regulation
- Official website
- cimbanque.com
- Address
- Rue Merle d’Aubigné 16, 1207 Genève, Switzerland
- Contact
- Rue Merle d’Aubigné 16, 1207 Genève, Switzerland
- Primary license
- FINMA · Unverified
Missing values mean the information has not been verified or published yet—not that the broker does not provide it.
Quick verdict
Is CIM Bank legit and regulated?
FindMyFX has license records for CIM Bank, but none is currently presented as fully verified. Check each entity, jurisdiction, source, and verification date before depositing.
This is a source-limited research summary, not a safety guarantee or investment recommendation.
Broker-provided profile information is reviewed before publication. Paid profile features never affect FindMyFX scores, license verification, risk flags, reviews, complaints, or editorial decisions.
Broker-provided company information
CIM Bank is a Swiss bank offering online banking and trading access that includes spot and forward foreign exchange.
Professional broker overview
FindMyFX editorial summary
CIM Bank is a Geneva-based Swiss bank founded in 1990 and listed by FINMA as an authorised bank. Its official pages describe spot and forward foreign-exchange services in more than 25 currencies and online trading through CIM E-Banking. The reviewed pages state a EUR, USD, or CHF 10,000 initial deposit for online trading, but do not publish retail leverage or typical forex spreads.
Prepared from reviewed sources for informational purposes. This is not investment advice.
Editorial note: The FINMA warning cited below concerns GlobalCIM, which FINMA states is unrelated to CIM BANQUE SA; it is not an enforcement action against CIM Bank.
- Operational status
- active
- Broker type
- unknown
- Execution model
- Not verified
- Support hours
- Monday-Friday 08:30-18:30 GMT+1
Documented advantages
- FINMA's authorised-institutions list identifies CIM BANQUE SA as a bank.
- Official pages describe spot and forward foreign exchange in more than 25 currencies.
Documented limitations
- The reviewed official pages do not publish retail leverage or typical forex spread figures.
100%coverage
Published profile coverage
8 of 8 core information groups currently contain published data. This measures data availability, not broker quality or safety.
Company structure
Legal entities
Registered companies associated with this broker profile.
Trading access
Account types
Available account structures and their current verification state.
Online trading
unverified- Deposit
- 10000.00
- Leverage
- Not shown
Commission information not shown.
- Spread
- Not shown
- Base currencies
- EUR, USD, CHF
- Margin call / stop-out
- —% / —%
- Demo / Islamic
- Unknown / Unknown
- Balance protection
- Unknown
- Last verified
- Not verified
Markets and instruments
Forward foreign exchange
unverified
Futures
unverified
Options
unverified
Shares
unverified
Spot foreign exchange
unverified
Additional broker contacts
Geneva office
+41 58 225 50 50
Research sources
Licenses and regulators
FINMA
No license number
Last verified: Not shown
Type: Bank
Client class: Not shown
Compensation: Not shown
Segregated funds: Unknown
Negative balance protection: Unknown
Risk flags
Unrelated GlobalCIM name warning
low · draftFINMA warns that GlobalCIM is not related to CIM BANQUE SA; the notice concerns an unrelated name, not a sanction against CIM Bank.
Score components
Regulation and licenses
7.5/10 · 35%FINMA's official authorised-institutions list identifies CIM BANQUE SA as a bank.
Security and track record
5.0/10 · 20%A current bank authorisation is documented, but no separate reviewed source established a long-term incident record.
Trading conditions
2.5/10 · 15%Official pages describe products and an initial deposit, but leverage, spreads, and commissions were not found.
Company transparency
7.5/10 · 10%The official site and FINMA list establish the legal entity, location, history, and authorisation.
Service quality
2.5/10 · 10%Official contact hours and a telephone number are published, but no verified service-quality dataset was reviewed.
Verified user reviews
0.0/10 · 10%No verified user-review dataset was identified in the reviewed inspectable official sources.
Profile update history
Broker profile was published.
2026-07-24
Related regulated broker profiles
These profiles share at least one recorded regulator. This is not a recommendation or equivalence claim.