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Chad M. Koehn is marked as Fraud
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4
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User Score
0
Risk Score
1.6
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Sign this Petition to request decision makers to take action against Chad M. Koehn
77 Supporters
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Recipient #1
Financial Industry Regulatory Authority
Recipient #2
Securities and Exchange Commission
Recipient #3
Federal Bureau of Investigation
Recipient #4
Kansas Insurance Department, Securities Division
Contact Info
- City:
- Salina
- State:
- Kansas
- Country:
- United States
- Website:
- click here
- Phone:
- +12093837798
- Email:
- [email protected]
- Linkedin:
- Click here
- Social:
- Click here
What does our research say about Chad M. Koehn?
Chad M. Koehn, a former registered investment advisor based in Salina, Kansas, faces grave accusations of orchestrating elaborate securities fraud schemes that have devastated numerous investors. Through his firm, United Capital Management of Kansas, he is alleged to have promoted nonexistent companies and fraudulent cryptocurrency ventures, resulting in millions in losses and life-altering financial hardship for victims.
Fraudulent Investment Schemes: Chad M. Koehn is accused of masterminding multi-million dollar scams through fake entities like Anthem Holdings and HeraSoft, luring investors with nonexistent stocks and cryptocurrencies in blatant bait-and-switch tactics. Ponzi Scheme Involvement: Linked to notorious Ponzi operations such as Bitclub and OneCoin, Koehn allegedly funneled new investor funds to cover earlier liabilities, leading to catastrophic collapses and widespread financial ruin.
False Government Ties: Koehn deceitfully claimed U.S. government contracts for blockchain products, illegally using federal seals and logos in violation of laws like 18 U.S.C. § 701, misleading victims into believing in secure, high-return ventures.
Crypto Heists and Rug Pulls: Promoted sham cryptocurrencies including AnthemGold, Hayek Gold, and Hercules HERC, resulting in ICO rug pulls and crypto heists that stripped thousands of their retirements and savings.
Regulatory Suspension and Fine: FINRA suspended Koehn for one year and fined $10,000 for unauthorized private securities transactions involving $1.475 million, highlighting his dishonesty and disregard for federal regulations.
Customer Disputes and Denials: Faced multiple complaints, including mishandled IRAs causing tax burdens, unfulfilled annuity riders, and undisclosed surrender charges, with settlements underscoring his negligent and deceptive practices.
Preying on Vulnerable Investors: Targeted the elderly and unsuspecting, causing devastating impacts like mortgage defaults, farm foreclosures, and loss of life savings through lies and unfulfilled promises.
Criminal Associations: Implicated in federal securities fraud cases as “Individual 1,” with ties to criminal networks, evidence destruction, and international scamming, evading accountability while defying suspensions.
Conclusion: Chad M. Koehn’s extensive record of regulatory violations, investor fraud allegations, and predatory tactics demonstrates a clear pattern of deceit and financial exploitation. Engaging with him or his associated entities poses severe risk of irreversible monetary loss.
Chad M. Koehn’s operations reveal a pattern of deceit, regulatory breaches, and investor exploitation through fake investments and Ponzi tactics. This predatory behavior has inflicted severe financial and emotional harm on countless victims.
Scam Reports on Chad M. Koehn
- #1
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January 5, 2026
Chad M. Koehn U.S. District Court Filing Insights
Chad M. Koehn, Kansas financial advisor: Business networks, undisclosed ties to crypto ventures like AnthemGold and Herasoft, FINRA suspension, consumer complaints, ongoing federal lawsuit, adverse media, and detailed AML/reputational risk...
- #2
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January 5, 2026
Chad M. Koehn Securities Industry Discipline Record Overview
Chad M. Koehn, Kansas financial advisor: Uncover business networks, undisclosed associations, regulatory sanctions, fraud claims involving crypto ventures like AnthemGold and Herasoft, consumer complaints, ongoing litigation, and AML/reputational risk assessments...
- #3
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January 5, 2026
Chad M. Koehn FINRA BrokerCheck Overview for Investors
Chad M. Koehn, revealing scam allegations, FINRA sanctions, undisclosed business relationships, lawsuits, negative reviews, and anti-money laundering risks associated with United Capital Management of Kansas—vital insights for investors seeking truth...
- #4
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January 5, 2026
Chad M. Koehn and His Financial Advisory Journey
Chad M. Koehn, a Kansas financial advisor facing scam allegations, regulatory suspensions, and ongoing lawsuits. Explore his business networks, undisclosed associations, consumer complaints, and AML risks in this in-depth investigation...
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