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Swift Giants Swiss SA / swiftgiant.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
Swift Giants Swiss SA / swiftgiant.org sounds like a small Swiss-registered company with a glossy name, but there is no solid public profile here to anchor more than that. By our assessment, the only safe read is that it presents itself as a business rather than a consumer brand, and the web address suggests a direct online presence. The downside is simple: without a clear, durable track record or widely known line of work, there is nothing concrete to judge beyond the name and the fact that it exists. In practice that means the card stays thin, because there is no trustworthy picture of what it sells or how it works. Compared with established Swiss firms, it offers none of the usual public signals that let outsiders place it. It is the kind of entry that needs more substance before anyone can say much more than the bare minimum.
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