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CLIFFORD DEVASTEY

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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
CLIFFORD DEVASTEY lands in the awkward middle ground where a company name can belong to almost anything and explain nothing. By our assessment, that makes it a weak public-facing identity but a neutral legal one: easy to file, hard to read. The downside is obvious, because there is no clue about products, clients, or sector, and no way to tell whether this is a firm name, a trading name, or something older and narrower. In use, that kind of name tends to disappear behind paperwork. CLIFFORD DEVASTEY is therefore more of an identifier than a presence, which is useful in records and not much else.
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