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“EKIP-98 HOLDING” JSC

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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: EU ESMA suspensions and removals — 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 2026-09-16
“EKIP-98 HOLDING” JSC is a holding-company name that signals a formal corporate wrapper rather than a consumer brand. By our assessment, the strength of this kind of entity is simple organization: it can sit over assets, subsidiaries, or shares and keep the structure neat. The downside is just as simple, because a holding company is usually seen through paperwork and ownership links, not through an obvious product people can point to. The 98 in the name is part of the recorded name, not a cue to overread it. It feels like a legal and administrative vehicle, and that is about as far as the public face usually goes.
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