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Allied Capital Management L.P.

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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: Swiss FINMA Warning List — 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 2026-09-09
Allied Capital Management L.P. sounds like a private investment vehicle, and that is the most defensible reading of the name. By our assessment, it points to capital management, which usually means fund handling, allocations, and other back-office finance work rather than a public-facing consumer service. That makes it a narrow kind of company for people who understand funds and managers, but the supplied record gives no checked facts to separate it from the many firms that use similar wording. In use, this sort of business is mostly about trust, paperwork, and long-term money decisions, not flashy features. The downside is simple: without concrete public detail, the name alone does not tell a reader whether it is an adviser, a holding structure, or just an investment label, and that is a real limit for anyone trying to place it.
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