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Federal One Holdings, 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 Federal Reserve 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 2026-09-16
Federal One Holdings, LLC is a holding company, the sort of name that usually sits over a small cluster of businesses rather than a public-facing brand. By our assessment, there is too little concrete public substance here to treat it like a familiar operating company, so the card has to stay modest. That makes it the kind of entity mainly useful to lawyers, investors, and people reading corporate records. Its main limit is opacity: without a clear consumer product or service in view, it tells an outsider very little, and it does not try to. Compared with an ordinary bank or retailer, it lives farther back in the corporate structure and is mostly visible on paper.
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