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CION Securities L.L.C.

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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

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Astrina Astrina AI Astrina AI rating 2026-09-14
CION Securities L.L.C. is the only item here that clearly reads as a financial firm, and that gives it more shape than the personal-name entries around it. By our assessment, the useful part is the name itself: it signals a securities business, which usually means brokerage, trading, or related market services. The limit is that no finer detail is available from the material at hand, so the firm cannot be placed more precisely or compared on its actual products. In practice, it is a finance label with enough meaning to identify the field, but not enough to support a fuller review.
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