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Royal Pacific International

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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
Royal Pacific International has the feel of a holding company or trading name that could sit across borders and sectors, not a narrow specialist. By our assessment, it is the sort of company people would expect to use for commerce, logistics, or other cross-border business activity, though the name itself stays broad and gives away very little. That breadth can be useful if the aim is flexibility, but it also means the company does not advertise a sharp focus. In practice a name like this often belongs to something that works through paperwork, intermediaries, and business relationships rather than a front-facing consumer service. It sits closer to a general corporate shell than to a visible retail brand, and Royal Pacific International is more about formal reach than about a clear everyday product.
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