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Plus-600 Management 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
Plus-600 Management Ltd sounds like an operating or oversight company, the kind that handles administration rather than a public-facing product. By our assessment, the name has the sober feel of a small corporate manager, with the number built into it as part of the name rather than a claim about anything measurable. That makes it easy to file, but not easy to read: there is no clue about sector, clients, or what is actually managed. In practice, this is the sort of company people tend to encounter through paperwork, registry entries, or contracts, not through a storefront. It sits in the ordinary middle of corporate life, and the limit is simple enough: without more public detail, the name stays administrative and little else.
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