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Capitals Holding SA / holding-capitals.com

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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
Capitals Holding SA / holding-capitals.com looks like a holding or investment-style company, the sort of thing people meet when they are trying to sort out ownership, assets, or corporate structure. By our assessment, the problem is not a dramatic flaw but the usual one for this kind of outfit: if the public face is thin, the name can sound more impressive than the actual offer. A holding company is meant to be judged by clarity, disclosures, and the relation between the web presence and the real business, and that is exactly the kind of detail this label does not provide. In practice, these firms can be hard to read from the outside and are often compared with more openly explained finance groups. Capitals Holding SA / holding-capitals.com therefore lands as a name that suggests a structure, not a story, and it stays too opaque for comfort.
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