Company flagged
Walleye Capital LLC
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
Walleye Capital LLC sounds like a finance outfit, most likely a fund, investment vehicle, or other capital-management entity, but the public facts here do not give a clean picture. By our assessment, that makes it a limited, fairly opaque company rather than one that can be read at a glance. The natural advantage of a name like this is specialization in money handling and a disciplined legal structure; the trade-off is that outsiders get almost no sense of the strategy, holdings, or client focus. In practice, such firms tend to be built for counterparties and insiders, not for casual browsing. Compared with a consumer-facing business, Walleye Capital LLC sits much deeper in the back office of finance. That leaves it as a plausible but not especially transparent name.
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