Company flagged
LMBZ SECURITIES INC.
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
LMBZ SECURITIES INC. is the only one here that clearly signals a line of business: a securities firm, which puts it in the world of brokerage, dealing, or related financial services. By our assessment, that at least gives the name a concrete frame, but without checked facts the public picture stops at the generic sector label. The downside is the usual one for finance names that do not advertise more: you know the territory, not the exact offer or risk profile. It is a recognizable kind of company name, and the substance would have to come from more specific disclosure than is available here.
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