Company flagged
LARRY D. KOETS
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
LARRY D. KOETS is another company entry that tells you almost only who the record points to, not what the business actually sells or does. By our assessment, that leaves very little to work with beyond a formal name, so any real judgment about quality, focus, or usefulness would be guesswork. The practical feel is plain and bureaucratic: a label for sorting, not a profile for understanding. It sits at the weakest end of company information, where identification matters more than substance.
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