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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
  • Phone:
  • +12093837798

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.

FAQs on Chad M. Koehn

Chad M. Koehn was suspended by FINRA for one year and fined $10,000 for participating in unauthorized private securities transactions involving $1.475 million in blockchain-related investments.

Three disputes include a 2017 denied claim for mishandling an IRA causing tax issues, a 2009 settled annuity rider complaint, and a 2004 denied claim for undisclosed annuity surrender charges.

Koehn is accused of selling investments in nonexistent entities like Anthem Holdings, HeraSoft/Hera Holdings, and blank check companies through bait-and-switch tactics.

Allegations include promoting fake gold-backed cryptocurrencies like AnthemGold (AGLD), Anthem Vault, Hayek Gold, and Hercules (HERC), resulting in investor losses via rug pulls and Ponzi schemes.

Koehn is tied to Ponzi schemes such as Bitclub Network, OneCoin equivalents, and Redneck High Tech Hedge Fund, where funds were misused to pay earlier investors.

Investors were allegedly lured with phony U.S. government contracts for blockchain products and illegal use of federal seals and logos.
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