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ALADDIN CAPITAL LLC

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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: US FINRA enforcement actions — 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 2026-09-14
ALADDIN CAPITAL LLC suggests a finance name, but by our assessment the card still has to stay general because the public substance here is not available. As a company label it points toward capital, investment, or holding activity, yet nothing in this entry can safely confirm a specific line of work. In practice that makes it feel formal and a little opaque: the name sounds bigger than the visible detail behind it. It sits in the broad family of finance-flavoured company names, where the real difference between firms usually matters more than the label itself. That leaves it useful as a registration-style marker and not much else.
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