Company flagged
BLACKBOOK CAPITAL LLC
Company reviews
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
BLACKBOOK CAPITAL LLC is the sort of name that could sit anywhere from finance to consulting, and without checked facts that is about as far as it can be pushed. By our assessment, it only supports a very cautious read: a private company name that sounds formal and professional, but tells a reader almost nothing concrete about the actual business. That makes it hard to judge on substance, and easy to overread if one tries to guess a niche from the words alone. In practice, the main limit is simple opacity; there is no public-facing product or service here to weigh against competitors. It sits in the broad class of company names that are easy to say and hard to pin down. Not much more can honestly be said, and the modest rating reflects that thinness.
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