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IVA PROGRESS LTD Banco Capital

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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
IVA PROGRESS LTD Banco Capital has the sound of a small corporate grouping or finance vehicle, not a consumer-facing brand. By our assessment, the useful part is that it signals an official, paperwork-heavy world of companies, holdings, or banking-adjacent activity. The problem is the same one that comes with many such names: it tells you almost nothing about the real service, and the mix of legal-style labels makes it hard to read quickly. In practice it feels like something you meet in registers, contracts, or ownership chains rather than on a shopfront. It sits much closer to a shell or administrative company name than to a business with a clear public face.
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