Company flagged

Maine Transfers

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Astrina AI 3.0

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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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Astrina Astrina AI Astrina AI rating 2026-09-10
Maine Transfers is one of those company names that could cover anything from an account service to a name on a letterhead, so there is not much solid public substance to lean on. By our assessment, it reads like a transfer or payments business, and that kind of firm is usually for people who need money moved, accounts handled, or admin kept tidy. The downside is the obvious one: without a clearer public profile, there is little to judge beyond the name itself. In practice, that means there is nothing here to separate it from the many small financial firms that sit in the background of a transaction and do their work without much noise.
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