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ALLEN WILLIAM FOILES

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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

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Astrina Astrina AI Astrina AI rating 2026-09-14
ALLEN WILLIAM FOILES is another company name that appears to be built from a person’s full name, and that leaves very little to assess safely. By our assessment, it is the sort of entry that may belong to a private firm, a registration record, or a long-dormant business name rather than a public brand with a clear market face. The useful thing about it is only identification; the limit is that no products, services, or public reputation are visible from the name alone. It is a thin card because the source is thin, not because the business is necessarily trivial.
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