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INGALLS & SNYDER 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
INGALLS & SNYDER LLC reads like a small professional-services firm, the sort of name that fits law, consulting, or another client-facing office where the work is done by people and the brand lives on trust. By our assessment, the appeal of a firm like this is usually in direct contact, specific expertise, and a plain, formal manner of working. The trade-off is that such firms are hard to judge from the outside and rarely signal much beyond the name and the field. In practice, that means a narrow, service-first presence rather than a broad consumer-facing identity, and it will matter most to people who already know what specialty they need. It sits closer to a local or boutique partnership than to a big anonymous corporation, and the name itself does most of the signaling.
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