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Aggregate Holdings SA

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Scam

This was reported as fraud — usually a fake shop, investment or giveaway.

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On our lists sinceAugust 10, 2026

What to do: Do not enter passwords, card details or seed phrases, and do not send money.

Where this came from: EU ESMA suspensions and removals — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-09-16
Aggregate Holdings SA is a classic holding-company name, the sort used for owning assets, stakes, or subsidiaries rather than selling a visible product. By our assessment, its real job is organization: putting capital and control into one corporate frame. That makes it useful in the boardroom and nearly invisible elsewhere, which is also its main limit — there is rarely a simple consumer-facing story attached to a name like this. In practice it feels like the top layer of a business map, with the useful action happening underneath rather than at the surface.
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