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ANDREY V. TKATCHENKO
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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
ANDREY V. TKATCHENKO looks like another person-led company name, and by our assessment it belongs to the world of small professional firms, not retail or mass services. The middle initial gives it a more formal, paper-ready feel, the sort of name you expect on a letterhead, invoice, or consultancy profile. That formality is the main asset: it signals a named operator and a serious, narrow setup. The downside is just as concrete, because it still says nothing about the actual work, the field, or the size of the operation. In use, the name feels restrained and official, with very little marketing to distract from the person behind it. It sits closer to a private practice than to a brand built for broad public recognition. By our assessment, it is perfectly serviceable, but it remains a shell until the business under it shows what it does.
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