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FELIX INVESTMENTS 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

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Astrina Astrina AI Astrina AI rating 2026-09-15
FELIX INVESTMENTS LLC is the plainest of the batch: a finance company name that points to investing, and usually to a private vehicle or boutique firm rather than a household brand. By our assessment, that gives it a clear lane if the goal is managing money, securities, or related advisory work. The upside of this sort of name is clarity for people already in the field. The downside is that it says almost nothing about style, scale, or track record, which is exactly what most people need before they feel confident. In practice it sits in the middle of the investment world, where trust and disclosure matter more than a clever name.
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