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SWISSFIN GOLDBANCO SA

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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
SWISSFIN GOLDBANCO SA has the feel of a conservative financial name, with gold and banco doing most of the work. By our assessment, it suggests a company that wants to read as Swiss, formal, and money-facing, possibly in banking, bullion, or related finance. The strength is that it signals a certain old-school seriousness immediately. The weakness is just as plain: it is a heavy name, and heavy names can be more about posture than clarity. In use, names like this usually make people look harder at what licenses, products, and support sit behind the lettering. SWISSFIN GOLDBANCO SA says the style before it says the service.
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