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First State Depository Company, 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 CFTC 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 2026-09-13
First State Depository Company, LLC suggests a depository or storage business, the sort that handles custody, safekeeping, or institutional holding rather than public shopping. By our assessment, the name is strongest when it is read as a formal storage and custodial service, which is a very specific niche and not a flashy one. That niche can be valuable because custody work depends on order, record-keeping, and trust in process. The downside is that the name stays broad enough to leave the exact asset type and client base unclear. In practice it sounds like something used by people who care more about preservation and control than convenience theater. It sits closer to a financial or logistics back office than to a consumer brand. The actual ceiling is transparency, because without a stated service list the promise remains more ceremonial than concrete.
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