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CDR ADVANCE CAPITAL S.P.A.
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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.
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: EU ESMA suspensions and removals — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
CDR ADVANCE CAPITAL S.P.A. sounds like the sort of holding-company name that lives in finance paperwork rather than in public sight. By our assessment, it is most likely for people who deal with corporate structures, capital moves, and formal ownership arrangements, not for a general audience. The appeal of a company like this is usually its legal and financial shape, while the downside is that there is little public texture unless you already follow the group around it. In practice, that means more reading of filings and fewer obvious consumer signals, so the name tells you almost nothing at a glance. Compared with operating brands, it sits closer to a vehicle or umbrella than to a business with a clear product story.
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