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CriptoBanc / criptobanc.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
CriptoBanc / criptobanc.com is a crypto-flavoured financial name, the kind that seems aimed at people looking for banking wrapped around digital assets. By our assessment, the strongest thing here is the signal: it immediately tells you the brand wants to sit near crypto, not ordinary retail banking. The downside is that such names are often broad and hard to pin down without clear terms, especially when trust matters more than style. In practice, a name like this can feel energetic but also thin, because crypto-adjacent services live or die on specifics about custody, transfers, and compliance. It stands closer to speculative fintech branding than to a traditional bank. That makes it interesting as a label, but it also means the actual service has to do a lot of work on its own.
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