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International Assets Advisory 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
International Assets Advisory LLC belongs to the advisory side of finance, where the work is less about selling products and more about giving guidance around investments and assets. By our assessment, that is where this kind of firm can be genuinely useful: the value is in measured advice, portfolio thinking, and handling money matters with a cooler head than a retail sales pitch. The downside is that the name is broad and generic, so it gives little clue about specialism, client base, or size. In practice, advisory work is often paperwork, meetings, and careful explanation rather than anything dramatic. It sits below the big-name investment houses in visibility, but that is also part of the appeal for people who want the advice to stay plain.
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