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First Digital Union Bank / firstdigitalunion.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
First Digital Union Bank / firstdigitalunion.com sounds like a bank name built to suggest reach, and that is exactly the problem: it promises the feel of a financial institution without any public substance here to pin down. By our assessment, the name is doing most of the work, which makes the whole thing hard to separate from the kind of generic finance branding that can belong to almost anything. As a company card, it should point to actual banking services, yet nothing checked here confirms deposits, cards, lending, or even whether the site is meant for retail customers. In practice that usually leaves a prospect guessing whether this is a real bank, a marketing shell, or just a name waiting for a business behind it. Compared with established banks, it offers no visible history, no product list, and no reason to trust the label on its own. It is the sort of thing that asks for scrutiny before attention, and the blankness around it is the main fact available.
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