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Independence Capital Co. 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 FINRA 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 2026-09-15
Independence Capital Co. Inc. points toward the financial world, probably the sort of firm people reach for when they want capital, investing, or other corporate finance work. By our assessment, that is also where the name stops helping: it does not tell you whether the company is a manager, adviser, broker, or holding vehicle. In use, names like this are dry and practical, which is fine for paperwork but thin for anyone trying to understand the business itself. It sits closer to a registry entry than to a brand with a clear public face.
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