Company flagged
BTC Analytics
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Astrina AI 3.0
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Threat lists · flagged Scam
This was reported as fraud — usually a fake shop, investment or giveaway.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
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: Swiss FINMA Warning List — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
BTC Analytics points straight at crypto-market analysis, so it is the sort of company name that would attract traders, data-minded investors, or anyone selling tools around Bitcoin. By our assessment, the concrete strength is in the promise of charts, signals, dashboards, and market commentary rather than vague branding. The limit is obvious too: that field is crowded, and a name built on BTC alone can sound generic unless the service behind it is unusually clear. In practice, users in this space want fast interpretation more than pretty language, because prices move and the value of analysis depends on whether it is timely and specific. Compared with broader fintech names, this one is narrower and more legible, but also easier to blend into the crowd. BTC Analytics needs substance behind the label or it stays just a label.
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