Company flagged
ZAG IP, 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 OFAC enforcement actions — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
ZAG IP, LLC is the kind of company name that points to intellectual property work rather than a consumer-facing brand, so the public picture is thin and cautious. By our assessment, that makes it hard to praise or criticize beyond the fact that such firms usually live on trademarks, licensing, or related legal administration. The downside is the opacity: from the outside there is little product to judge, only the legal wrapper and whatever service line the company actually runs. In practice that means there is not much texture for a casual reader, and the name does not tell you whether it is a law-adjacent operation, a holding vehicle, or something else entirely. Compared with better-known operating companies, it offers almost no public shape. ZAG IP, LLC is mainly a name one reads in a records context, not one people pick for a consumer job.
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