Company flagged
NASDAQK Limited
Company reviews
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
NASDAQK Limited sounds like a market-facing finance company, the sort of name that wants to sit close to trading and capital markets. By our assessment, the label is memorable mainly because it borrows the feel of an exchange or index brand, which can make it seem more official than it really is. The downside is that such a name can be more suggestive than revealing, so a reader has to look past the polish and ask what the business actually does. In practice, companies with this kind of naming often live or die on trust, paperwork, and plain disclosure rather than on flash. NASDAQK Limited sits in the same broad neighborhood as brokerages, market data firms, and finance intermediaries, but the name alone does not tell you which of those it really is. That makes it a company to read carefully, not one to trust on first glance.
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