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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
INGFIN sounds like a compact finance brand, the kind of name people might associate with investment administration, brokerage, or advisory work. By our assessment, its strength is that it is short and businesslike, so it can fit a professional setting without much fuss. The trade-off is that it says almost nothing about the actual service, which means the company would have to earn trust through its documents, structure, and visible contact details. In practice, a name like this is easy to remember but hard to read, because it gives style before substance. Against larger, better-known financial firms, it offers less immediate context and more need for checking. It is a label that can sit on a serious service, but it does not do the explaining on its own.
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