Company flagged
National Coin Broker, Inc.
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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.
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 CFTC enforcement actions — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
National Coin Broker, Inc. points straight at coin dealing, which makes it easy to understand as a precious-metal or collectible-coin business for buyers, sellers, and hobbyists. By our assessment, the useful part is the plainness: the name tells you it is in brokerage rather than minting or general retail. The limitation is just as plain, because coin markets can be specialized, price-sensitive, and full of grading jargon that outsiders may not want to learn. In practice, this kind of company lives on authentication, spreads, and trust in the item being traded, not on flashy presentation. Compared with a broad metals dealer or a casual collectibles shop, it sounds more focused on coins specifically. It is a straightforward name, and that narrowness is exactly what gives it shape.
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