Company · CH · Carouge GE
AlpenStark Bank
- Principals on file
- Not named in FINMA warning (May 2026) — clone site operator unidentified
- Also known as
- AlpenStark
- Registered address
- Carouge GE, Switzerland
- Listed
- 28 May 2026
FINMA warning (23 May 2026). Clone digital/crypto bank at alpenstark.com/en — no FINMA banking licence. No natural person named in the regulator’s publication.
Swiss registers (ZEFIX & official sources)
There is no single private “fraud index”, but Switzerland publishes official data: use ZEFIX for company name, UID, registered office, purpose, Verwaltungsrat, management, and signatory powers. SHAB shows mutations; FINMA lists warnings and licences.
Official sources (Switzerland)
- ZEFIX — Central company index — legal name, UID, seat, purpose, board (Verwaltungsrat), management, signatories
- SHAB — Official Gazette of Commerce — mutations, appointments, address changes
- UID register — Federal business identification (UID) lookup
- FINMA — Authorised institutions and public warnings
Cases involving this entry (2)
- FINMA warning — AlpenStark Bank
Regulatory · Switzerland · 2026
- Fake digital banking website (alpenstark.com / .online)
Open · Switzerland · 2026
Websites / domains
- alpenstark.com/en/
- alpenstark.com
- alpenstark.online
Source: FINMA warning list
Amount & actions