astrina
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INTER MORA BANK; MORA INTERNATIONAL BANK

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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
INTER MORA BANK; MORA INTERNATIONAL BANK reads like a banking name built for cross-border trust, and that is exactly the kind of thing such a company is trying to signal. By our assessment, the value here would be in ordinary banking language made to sound international: deposits, payments, perhaps lending, with a name that tries to feel formal and safe. The weakness is that nothing public here gives the card real substance, so the name has to carry more weight than it should. In practice that means a buyer or client would still need to look very closely at the actual licence, ownership and products, because the title alone does not tell you much. Against established retail banks, this sits closer to a signboard than to a clearly understood institution.
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