Company flagged
KOONCE SECURITIES LLC
Company reviews
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
KOONCE SECURITIES LLC is another securities firm name, so the job is clear enough: brokerage, trading support, or related financial handling for clients who need that kind of regulated service. By our assessment, its best feature is the directness of the label; it tells you at once that this is a finance company, not a vague brand dressed up in softer language. The limit is also clear: a name this plain does not tell you anything about research quality, service style, or fees, which are the details that matter most in this field. In practice, such firms tend to live inside account forms, onboarding documents, and compliance language rather than in ordinary conversation. KOONCE SECURITIES LLC belongs to the serious, paperwork-heavy side of finance, and the name stops right there.
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