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CHESSIECAP SECURITIES 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
CHESSIECAP SECURITIES INC. at least signals its lane: this is a securities firm, the kind that lives around investments, brokerage-style activity, or capital-market services. By our assessment, that makes it more legible than a plain personal-name entry, because the business type is concrete even if the public reputation is not. The trade-off is that securities firms can be dry, specialized, and hard to read from the outside unless you know what services they actually offer. It sits closer to a financial-services name than to a consumer brand, and that makes it a niche corporate entry.
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