Company flagged
Lime Brokerage 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
Lime Brokerage LLC sounds like a financial intermediary, most likely a brokerage tied to trading or market access. By our assessment, the name points to a serious, technical line of work rather than a consumer-facing brand, which is useful enough in itself. The downside is that a brokerage can be a narrow, specialized service, and the name alone does not tell a client what markets, products, or support it actually covers. In practice, that means the entry feels precise but incomplete, the kind of company name that needs outside explanation before it becomes useful. It sits closer to a niche financial firm than to a broad retail brand.
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