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CURTIS MICHAEL WORRELL

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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
CURTIS MICHAEL WORRELL is another bare personal-style company name, and by our assessment, it lives or dies on whether the surrounding paperwork fills in the missing context. There is no visible signal here about sector, products, or customers, so the name itself does not do the work a public brand usually has to do. In practice it feels administrative first and commercial second, which may be perfectly fine inside a file but leaves little for an outside reader. Its strength is only that it is clear and unornamented. Compared with a company name built to hint at a market, this one stays almost blank. That makes it a weak basis for judgment without more information.
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