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Digital Asset Investment Limited

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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
Digital Asset Investment Limited sits right in the middle of the crypto-and-finance naming style: clear enough to point at digital assets, vague enough to cover a lot of ground. By our assessment, that is both its strength and its weakness, because it sounds serious while still telling a reader very little about the actual business. In practice, the name leaves open questions about whether it deals in investment management, trading, custody, or something looser and less defined. Compared with established asset firms, it lacks the specific hooks that make a company easy to place. The ceiling here is simple: without a sharper public profile, it remains a generic finance label rather than a clearly knowable firm.
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