scamreports
InterpolAFRIPOLFBIEuropolOFAC
ClaimReport

© 2024-2026 scamreports. All rights reserved.

Warnlist+ Submit ReportClaimSuggest a listingPrivacy PolicyTerms of ServiceDisclaimer
←Back to Warnlist

Person · CH · Zürich

Alexander Maximilian Kraft

Also known as
Alexander Kraft, Swiss Capital Club, Oliwia Kraft (partner / co-operator)
Address
Bahnhofquai 11, 8001 Zürich (Swiss Capital Club impressum)
Listed
1 May 2026
Amount owed
CHF 48,000

Vice-president and co-founder of Swiss Capital Club — operates jointly with partner Oliwia Kraft. Alleged CHF 48,000 upfront fees and misleading “attorney” page on website without bar registration. Couple presents as single outreach unit in victim files.

Cases involving this entry (2)

  • Swiss Capital Club — vice-president (impressum)

    Open · Zürich

  • Joint operation with Oliwia Kraft — Swiss Capital Club

    Open

Amount & actions

Amount owed

CHF 48,000

Read full reportFile a claim

Listing reflects editorial and regulatory documentation at time of publication. Inclusion is not a court judgment. Removed entries may be marked inactive; contact us for corrections with evidence.