Company flagged
Dupont Securities
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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
Dupont Securities is the sort of name people reach for when they want brokerage, custody, or investment services to sound orderly and conventional. By our assessment, it promises the world of securities without saying which piece of it is on offer, and that is both its strength and its weakness. The strength is familiarity: it fits cleanly into the language of banks, brokers, and asset managers. The weakness is the same vagueness, because without public details it could mean anything from dealing desk work to back-office administration. In use, a name like this tends to live or die on trust and documentation rather than on flair. It sits among plain financial-company names, and it does not try to be clever about that.
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