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ANTHONY JOHN CUMMINGS

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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
ANTHONY JOHN CUMMINGS is the sort of company name that usually belongs to a person-led business rather than a brand built from scratch. By our assessment, that makes it straightforward and fairly trustworthy in tone, because the name says there is a real individual attached to it. The obvious limit is that it leaves the actual work completely unstated. In practice, this kind of name feels local and specific, with very little flourish. It sits in the broad family of small firms that rely on personal identity more than corporate branding. There is not enough checked information here to push the judgment any further.
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