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ARJ 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: African Development Bank debarred entities — 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 2026-09-13
ARJ CAPITAL LLC is the kind of name people usually attach to a finance outfit, probably built around investment, capital, or holding activity rather than a consumer-facing service. By our assessment, that usually means a narrow practical purpose and a fairly opaque public profile, which is normal for the category but not very revealing from the outside. The catch is that the name alone does not tell you what it actually does day to day, so any fuller judgment would be guesswork.
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