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Interbank Asset Management Group AG / InterBank AG

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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
Interbank Asset Management Group AG / InterBank AG is the sort of corporate name that points toward asset management, banking, or holding-company structures more than toward a single public-facing product. By our assessment, the main problem is not suspicion but sheer vagueness: the name tells you there is finance here, yet not much else. That vagueness can suit institutional work, where legal entities and ownership structures matter more than a clean consumer image. In use, a name like this usually appears in registers, contracts, or ownership chains, not as something a household chooses off a shelf. Compared with ordinary banks or fund brands, it feels more like an umbrella for business relationships than a place a retail customer would remember. Interbank Asset Management Group AG / InterBank AG is useful as a corporate label, but not very revealing as a public identity.
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