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Neo Capital Group Ltd.

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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
Neo Capital Group Ltd. has the feel of a finance holding rather than an everyday service, and that already tells you who would ever bother with it. By our assessment, the name suggests corporate or investment work, but there is no safe basis here for turning that into a fuller picture. As a result, it reads as a thin public face: the kind of company you might encounter in a group structure, not a brand that explains itself in plain terms.
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