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Crypto Waehrung Group GmbH

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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
Crypto Waehrung Group GmbH is trying to sound formal, regional, and financial all at once, which gives it a clear corporate shape even before you know the work behind it. By our assessment, the German wording points toward a crypto-related business with a more businesslike front than the average token-era name, and the GmbH ending makes it read like an ordinary limited company rather than a loose project. The strength is that it sounds grounded and administratively real. The weakness is that the title still does not say what the company actually does: exchange, advisory, custody, brokerage, or something else. In practice it is the kind of name that reassures by format more than by content, and the real details have to come from the paperwork.
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