Company flagged
Security Interim Holding Corporation
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 Federal Reserve enforcement actions — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
Security Interim Holding Corporation has the feel of a temporary holding vehicle, the kind of corporate shell used while ownership or structure is being sorted out. By our assessment, that makes it more of a legal-and-financial wrapper than a consumer-facing business, so there is little to praise on product terms and little to expect in the way of everyday services. The downside is also the point: interim holding companies are usually narrow, transitional, and not built for a broad public role. In practice this is the sort of name people meet in filings, ownership charts, or restructuring talk, not on a branch sign. It sits outside the normal banking brand race and is not trying to compete with retail banks at all. Security Interim Holding Corporation is basically a structural placeholder, not a polished public platform.
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