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Green Knight 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 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
Green Knight Investments, LLC sounds like a private investment outfit, and that is probably the right way to read it: a small, formal name for people dealing in capital rather than customers. By our assessment, it is the kind of company that can be hard to pin down from the name alone, so the appeal is mostly in the promise of finance work without the noise of a public brand. The limit is just as plain: without a visible product line or a clear consumer role, it remains opaque to outsiders. In practice that means little to go on beyond the legal shell, which makes it a cautious, low-confidence read for anyone trying to place it.
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