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ICAP SECURITIES USA LLC

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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.

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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 2026-09-15
ICAP SECURITIES USA LLC sounds like a brokerage and securities-services entity aimed at the U.S. market, the kind of place where institutional dealing, execution, and related market work are the point. By our assessment, it is strongest as a precise institutional label: it tells you this is finance, this is securities, and this is the American side of the business. The downside is that the name is dense and bureaucratic, so it offers little help to anyone outside that circle. In practice, it reads like infrastructure for professionals rather than a public-facing brand, and that is exactly where its usefulness lives. Compared with a retail brokerage app, this is the heavier, more formal end of the category.
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