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IPSA International Services, Inc.

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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 OFAC 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
IPSA International Services, Inc. has the feel of a back-office business name, the sort that could cover consulting, security, logistics, or general corporate support. By our assessment, that kind of company lives or dies on execution: contracts, coordination, and getting specialized work done without much public noise. The downside is also built in, because names this broad tell outside readers very little about the actual service line. In practice, that means you meet the company through business dealings rather than through a recognizable consumer brand. It sits in the wide middle of service firms where clarity depends on the specific contract, not on the name alone. That makes it hard to praise strongly or dismiss fairly without more concrete public facts.
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