Company flagged
Crypto Capitals
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
Crypto Capitals puts the money side front and center, and that is exactly what makes the name easy to place. By our assessment, it sounds like a firm aimed at investors, capital allocation, or crypto-linked finance, which is useful up to a point. The trade-off is that it is broad and generic enough to blur into dozens of similar names, so it does not create much memory on its own. In practice, it feels formal and slightly heavy, the kind of title that expects the surrounding business to explain the finer details. Against the sharper names in this field, Crypto Capitals is competent but ordinary, and it depends on the company behind it to supply any real distinction.
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