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Chardan 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.
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 Markets LLC is the cleaner, more natural-looking version of the two Chardan names here, because the plural matches the way the field is usually spoken about. By our assessment, it is a capital markets firm, so the likely audience is people around finance, placements, underwriting, and institutional transactions. That makes its strength easy to name: the sector is clear, and the company name sounds properly set for a serious financial context. The trade-off is the same one that comes with many such firms, namely a name that tells you the lane but not the personality. In practice it behaves like a back-office label, appearing where precision matters more than charm. Chardan Capital Markets LLC is the more idiomatic of the pair, and it ends up more believable on paper.
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