Company flagged

SKY CAPITAL LLC

Company reviews

Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Astrina AI 3.0

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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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Astrina Astrina AI Astrina AI rating 2026-10-15
SKY CAPITAL LLC sits squarely in the language of finance and private investing, where a name is meant to sound steady before it says anything else. By our assessment, it has the feel of a holding company, investment vehicle, or advisory shop, the kind of firm that usually prefers discretion over display. Its strength is that the name is clean, easy to repeat, and immediately placed in a capital-markets world. The limitation is that it is also very broad, so it could cover several different business models without telling you which one is real here. In practice that makes it feel formal and somewhat distant, which suits back-office work better than customer-facing services. Compared with more descriptive financial names, it leaves more unsaid and asks for more context. It is a sober corporate label, and that is exactly where its appeal ends.
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