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Maca Group LLC / maca-group.org

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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
Maca Group LLC / maca-group.org is the sort of company name that could cover a wide spread of services without pinning any one of them down. By our assessment, that makes it flexible, but also too loose to feel specific or memorable. The upside is the plain corporate structure: LLC on one side, group branding on the other, which gives a familiar business look. The downside is that the name says almost nothing about the actual work, so a reader has to infer far more than the company itself states. In practice, this feels like a generic holding or service label rather than a sharply defined public brand. It sits below firms whose names point straight to a field or product, and that lack of definition is its main limitation.
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