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ETHMARKET LLC/ETHMARKET LLC PH.

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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: Philippines SEC advisories — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-09-13
ETHMARKET LLC/ETHMARKET LLC PH. has the look of a trading or marketplace company name that is trying to sound digital and finance-adjacent at once. By our assessment, that kind of naming can work if the business is genuinely tied to Ethereum or crypto services, but the slash-and-abbreviation style makes it feel awkward and hard to parse at a glance. The strength is the immediate market hint: it suggests exchange, brokerage, or platform work rather than a random holding company. The weakness is just as immediate, because the name does not tell a reader whether it is a platform, a legal entity, or a regional branch. In practice, that means more decoding than trust-building. It sits below the clearer names in its field, where the best brands are usually simpler to say and easier to place.
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