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Sterling Asset Management AG

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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
Sterling Asset Management AG sounds like the sort of name that wants immediate credibility from the Swiss-style company suffix and the words asset management. By our assessment, that makes it suitable for a firm that is trying to project order, custody and formal handling of money. The problem is that the name does a lot of that work itself, so without a clear public trail the presentation can feel more polished than informative. In practice, real users would look for who is licensed, what assets are managed and how the firm explains its role; the label alone is not enough. Compared with a well-known investment manager, it has the shell of authority but not the depth that comes from a visible track record. The name is tidy, but the burden of proof is still on the company.
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