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BNY MELLON CAPITAL MARKETS 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.

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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
BNY MELLON CAPITAL MARKETS LLC. is the kind of name that usually points to an institutional finance arm, and by our assessment, that makes it a back-office-to-front-office business rather than a consumer brand. The useful part of a firm like this is the market-making, securities handling, and capital-markets plumbing that large clients need when they are moving money or trading products. The downside is that this sort of company is opaque to outsiders, and the work is hard to read from the name alone because it sounds like a unit inside a larger group. In practice, it belongs to a world of terminals, counterparties, and compliance checks, not everyday retail banking. Compared with a public-facing bank branch or a simple broker app, it is much less visible and much more specialized.
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