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Credi Corp Securities (CCS)
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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
Credi Corp Securities (CCS) sits in the securities-brokerage or investment-services world, the sort of name that usually points to trading, custody, or related financial intermediation. By our assessment, that means it is for people or firms that need market access, transaction handling, or a formal securities wrapper rather than an everyday banking app. The honest limit is that such a name can cover very different businesses, and without more detail it is impossible to tell how broad the offering really is. In practice this kind of firm tends to live on paperwork, compliance, and precise terms, which makes it useful when everything is in order and tedious when it is not. It stands somewhere between a pure broker and a broader financial-services shop, so the real comparison is with similar securities firms, not with consumer lenders. The rating stays modest because the category is understandable, but the public face is still too thin to judge well.
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