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Global Finance Key AG

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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
Global Finance Key AG feels like a corporate shell of a finance name, and by our assessment, that is all the name really gives away. It suggests a business aimed at finance, administration, or holding-company work, but not a consumer service with a clear, everyday use. The honest downside is the same as the clue: the label is broad and thin, so the public picture stays vague. In practice that means it reads more like a registry entry than a company people talk about for a product or platform. Compared with recognizable finance firms, it offers almost no sense of scale, specialization, or customer base. That lack of shape is the main reason the rating stays modest.
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