Company flagged
NXT Level Strategy GmbH in Liquidation
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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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This was reported as fraud — usually a fake shop, investment or giveaway.
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On our lists sinceAugust 10, 2026
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Where this came from: Swiss FINMA Warning List — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
NXT Level Strategy GmbH in Liquidation is already telling you the main thing: this is a company being wound up, not a live service chasing new clients. By our assessment, the practical meaning is simple and not glamorous — liquidation is about settling affairs, not building a future pipeline. The useful part, if there is one, is that the status is explicit and leaves little room for fantasy. The downside is equally concrete: a company in liquidation is not something anyone should read as an active strategic partner in the usual sense. In practice, this is a state you encounter when a business is being closed or sorted out, and that is a very different kind of object from an ordinary consultancy. The rating sits at the floor for an unremarkable lawful company, because the text points to closure rather than to an operating offer.
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