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InterBankBrokers / ANG Group

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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
InterBankBrokers / ANG Group sounds aimed at brokerage and corporate finance, the sort of name people use when they want to look active in markets and deal-making. By our assessment, its strength is the broad financial scope implied by the title: brokers, group structure, and enough room to cover advisory or intermediary work. The trade-off is that the name is so wide that it says little about what is actually offered, and that is a real limit for anyone trying to judge it quickly. In practice, this kind of company can feel opaque until you see the exact services and legal entity behind it. It sits in the same crowded field as many finance brands that depend on presentation first and clarity later.
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