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StateFunds / statefunds.com / statefunds.vip

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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
StateFunds / statefunds.com / statefunds.vip is the kind of name that could belong to an online finance or investment outfit, and people would usually meet it while looking for money management, lending, or some kind of capital service. By our assessment, the immediate issue is that the different domains and the broad wording do not explain a clear, named business model, so it is hard to treat it as a well-defined service. In practice, that makes it feel like something that asks for trust before it has earned any by plain public substance. Compared with established financial brands, it offers none of the clarity that would help a cautious user separate a real provider from a loose web presence. The sensible approach is to want exact products and ownership before taking the name at face value.
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