Company flagged
Capital-Bit
Company reviews
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: Swiss FINMA Warning List — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
Capital-Bit combines the language of finance with the language of crypto, so it immediately suggests a trading or digital-asset outfit. By our assessment, that gives it a clear niche, but also a narrow one: names like this can promise speed and modernity while staying vague about the actual product. People drawn to coins, tokens, or speculative platforms may be the main audience, yet the hyphenated brand says nothing about custody, exchange, or regulation. In practice, that makes it feel closer to a market-facing label than to a full, transparent service. Compared with established exchanges or licensed brokers, it lacks the kind of public detail that helps a reader place it quickly. The name does the signaling, but the substance would have to come from elsewhere.
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