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First New York 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
First New York Securities L.L.C. sounds like a New York-based securities shop, and that is exactly the kind of narrow financial outfit the name points to. By our assessment, it suggests brokerage or investment-services work, the sort of firm used for trading, accounts, and institutional finance rather than consumer banking. The strength of a name like this is clarity about category; the weakness is that it says nothing about reach, fees, or standing in the field. In practice, these firms tend to be used for a specific market function, not for a broad money relationship, and this one stays at that level. It is a plain securities-company name, and the ceiling is set by how little the title reveals.
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