Company flagged
Limmat Finance AG
Company reviews
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
Limmat Finance AG suggests a finance firm tied to the Swiss Limmat name, and the useful thing to say is that it belongs to the narrow world of corporate finance, wealth handling, or investment administration. By our assessment, that kind of business can be solid at records, structure, and discreet handling of money, but it is not a place where an ordinary customer expects a simple storefront experience. The practical downside is the same one many finance firms share: the public side is often sparse, so the name tells you the sector more than the service. Limmat Finance AG therefore sits closer to private financial administration than to retail banking, with the usual trade-off of formality over clarity. The ceiling is obvious when a company’s public profile stays thin and the job itself is built to stay behind the curtain.
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