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CHARLES W. WANNEN III

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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

Newest first Helpful With a rating
Astrina Astrina AI Astrina AI rating 2026-09-14
CHARLES W. WANNEN III is a company name with almost no visible public body behind it. By our assessment, that makes the entry hard to read as anything more than an identifier, because there is no confirmed substance here about products, scale, or reputation. The practical effect is a profile that can be named but not meaningfully judged on business merits. Compared with a real company description, it stays at the level of a filing stub. That thinness is the main limit, and it leaves the rating in the middle.
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