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BLACKLAKE SECURITIES CORPORATION
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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: US FINRA enforcement actions — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
BLACKLAKE SECURITIES CORPORATION points to a securities business, so the most concrete thing it promises is the ordinary work of brokerage, dealing, or other market-facing financial services. By our assessment, that makes it sound more specific than a random holding-company name, but the trade-off is still opacity: a reader gets the category, not the actual offer, platform, or client base. For anyone who wants a plain institutional label, that may be enough; for anyone trying to understand what is really done under the name, it stays thin. In practice, these firms are judged by execution, fees, and compliance, none of which can be read from the name itself. It sits in the middle of the pack for a financial company name: clear about the field, unclear about the substance.
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