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Finaria Group SA / finariagroup.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
Finaria Group SA / finariagroup.com has the feel of a holding-company or finance-services brand, the sort of name used when a firm wants to look formal across borders. By our assessment, it is strongest at sounding institutional and weakest at telling you what sits underneath the umbrella. That is a real trade-off in this category: the group structure can signal reach, but it can also hide the actual business from view. In practice, a person has to keep clicking and reading to find the real line of work. Compared with a single-purpose financial company, it is more polished in presentation and less immediate in meaning, which keeps the rating in the middle.
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