DeFi Payments AG is identified in a source record attributed to Swiss Financial Market Supervisory Authority in Switzerland. Read the precise source finding and identity before drawing conclusions.

Source record and identity

Name in source
DeFi Payments AG
Exact website / profile in source
www.defi.ch
Source authority
Swiss Financial Market Supervisory Authority
Source jurisdiction
Switzerland
Source registration date
2025-08-27
Source validation date
2025-08-27
Source modification date
2025-08-27
Source category
Other
Additional source information
Dieser Eintrag erfolgt nicht aufgrund einer Verletzung der Auskunftspflicht, sondern aufgrund eines schweren Verdachts auf eine unerlaubte Tätigkeit des Unternehmens sowie einer immanenten, erheblichen Gefährdung von Anlegern.

Cette inscription n’est pas due à une violation de l’obligation d’information, mais en raison d’un grave soupçon d’activité non autorisée de l’entreprise ainsi que d’un danger imminent et considérable pour les investisseurs.

Questa iscrizione non è dovuta a una violazione dell’obbligo di informazione, ma a causa di un grave sospetto di attività non autorizzata dell’azienda e di un pericolo imminente e considerevole per gli investitori.

This entry is not due to a violation of the duty to inform, but due to a serious suspicion of unauthorized activity by the company and an imminent, significant danger to investors.

Read the authority source →

What the source category means

The category is reproduced above so the source finding can be read in its own terms. A listing does not establish every possible allegation about a business or show that a particular transaction was fraudulent.

Dates and scope

The source registration date held for DeFi Payments AG is 2025-08-27. It is distinct from this article’s ERSEY publication date and may differ from the original notice date. The record concerns Swiss Financial Market Supervisory Authority and its Switzerland jurisdiction; it should not be read as a finding by every regulator. Check the linked authority’s current notice or register for changes.

Match your records to this entry

The source lists www.defi.ch. Compare that complete address, including any path or social profile, with the records of the platform you actually used. A similar trading name is not enough to identify the same entity. Preserve original messages, payment references and the exact destination used rather than relying on a name match.

Questions an inquiry may help organize

Relevant questions include which entity presented the service, what payment records show, how dates align with correspondence and what remains uncertain. A source notice does not establish who controls a wallet, where all funds are now or whether a third party will act.

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