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Maryland Permanent Capital Corporation

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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 Federal Reserve 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
Maryland Permanent Capital Corporation reads like a local finance name, and that is probably the right scale for it. By our assessment, it is the kind of company that sounds built for capital, holdings, or financial management rather than a consumer-facing service, so the name gives little beyond a formal corporate shell. The upside is that it is plain and specific enough to suggest a serious, regulated business. The downside is that, without public detail here, there is no visible product, brand, or operating style to judge. In practice, a name like this tends to feel more like a filing cabinet than a storefront. It sits closer to a holding or investment vehicle than to an everyday bank branch, and the audience would be people who follow corporate structure rather than ordinary customers. Maryland Permanent Capital Corporation is the sort of company whose value depends on what lies under the legal name, not on the name itself.
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