Company flagged
Chardan Capital Market 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
Chardan Capital Market LLC is the kind of finance name that signals a corporate shop first and a public identity second. By our assessment, it belongs in capital markets work, the world of deal-making, placement, and other institutional finance rather than everyday consumer use. Its strength is specificity inside that narrow lane: the name tells a reader this is about capital market activity, not retail banking or a storefront service. The weakness is that it remains opaque to anyone outside finance, and the singular form in the middle can sound a little odd beside the more common plural wording. In practice, it is the sort of name that lives on documents, decks, and directory pages. Chardan Capital Market LLC is useful as a label for insiders, and much less so as a thing with character.
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