Company flagged

Parsonex Capital Markets LLC

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Astrina AI 3.0

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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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Astrina Astrina AI Astrina AI rating 2026-10-13
Parsonex Capital Markets LLC has the shape of a capital-markets firm, so the name points to trading, brokerage, or other market-facing financial work. By our assessment, that kind of company is built for clients who already know they need a specialist, not a generic storefront. The good part is the narrow focus: firms in this lane can be built around execution, market access, and structured financial services. The trade-off is that the name alone gives almost no clue about reputation, pricing, or whether it serves institutions, professionals, or a tiny niche. In use, this category is often more procedural than friendly, with forms and compliance sitting close to the front. Parsonex Capital Markets LLC therefore sits in the ordinary middle of the field: plausible, specific, and still very opaque from the outside.
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