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ARCHIPELAGO TRADING SERVICES INC.

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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
ARCHIPELAGO TRADING SERVICES INC. sounds like the kind of back-office trading name that could sit behind brokerage, logistics, or market-services work. By our assessment, the strength of a name like this is clarity for business users: it signals trading and services without pretending to be consumer-facing. The downside is that it tells the outside world very little, and that is exactly how many such companies are built. In practice these firms tend to live in forms, contracts, and account setups rather than in a polished public image. It belongs to the broad middle of service companies that exist to move transactions along, not to sell a grand story. ARCHIPELAGO TRADING SERVICES INC. is the sort of name that makes sense on invoices and filings more than on a shop window.
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