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PENN PLAZA BROKERAGE LTD
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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 FINRA enforcement actions — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
PENN PLAZA BROKERAGE LTD sounds like the kind of brokerage name that exists to do one narrow job: handle property deals, leases, and the paperwork around them. By our assessment, that makes it more a working business label than a consumer-facing brand, and that is fine for what it is. The useful side of a brokerage is local knowledge, negotiation, and keeping contracts and deadlines in order. The trade-off is that this kind of firm depends on trust and detail, so the name alone tells you almost nothing about service quality. In practice, brokerage work is slow, document-heavy, and full of calls, forms, and back-and-forth between people who do not want surprises. It sits between a direct sales office and a full legal shop, which can make it practical but also fairly dry. PENN PLAZA BROKERAGE LTD is a functional company name, and that is about as much as can honestly be said from the outside.
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