Company flagged
Centurio Finanz AG
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
Centurio Finanz AG is the more German-speaking, retail-facing cousin of a standard finance name, and it points toward banking, investment, or advisory work rather than any one clear product. By our assessment, that makes it a generic but legible label in a crowded field. The advantage is that people immediately know they are dealing with finance, not software or retail. The drawback is the same plainness: the name does not tell you whether this is wealth advice, lending, investment services, or something else entirely. In practice, names like this usually come with formality, paperwork, and a strong dependence on trust because the real difference sits in the small print. Compared with a bank, broker, or specialist wealth manager, it offers no obvious edge from the name alone. It is the kind of company that only becomes interesting once its actual licences, products, and fees are visible.
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