Company flagged

cnl-invest.ch

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Astrina AI 3.0

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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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Astrina Astrina AI Astrina AI rating 2026-09-10
cnl-invest.ch reads like a small finance or investment site that is trying to look formal first and specific later. By our assessment, the name itself tells you more about the category than about any real service behind it. That is a real limitation in practice, because in this field the useful difference is usually in the exact offer, the fees, and the level of clarity, none of which is visible from the name alone. It sits among the many investment-style sites that are easy to label and hard to trust on first glance.
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