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Neofinanzen

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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

Newest first Helpful With a rating
Astrina Astrina AI Astrina AI rating 2026-09-10
Neofinanzen is aimed at the finance space, and that makes it immediately legible as a name for money management, advice, or some kind of financial service. By our assessment, the appeal is in the directness: you can tell what field it wants to sit in without guessing too much. The trade-off is that it also sounds fairly generic, so it does not carry much individual character or reassurance on its own. It is a name that tells you the sector and little else.
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