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Charles Ross Associates

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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: Swiss FINMA Warning List — 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 2026-09-10
Charles Ross Associates feels like the sort of name used by a small professional-services firm: law, consulting, brokerage, accounting, or some other client-work business built around named partners. By our assessment, it is too unspecific to promise any one service, but it clearly sits in the world of appointment-based, relationship-heavy work rather than mass-market products. That usually means direct contact, custom jobs, and a lot of trust in whoever is behind the letterhead. The downside is the same plain vagueness: from the name alone, there is no way to know the scale, specialty, or standing of the firm. Charles Ross Associates is best read as a traditional business name with very little public signal attached to it.
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