Company flagged
Charles W. Sullivan
Company reviews
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 SEC actions (harmed investors) — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
Charles W. Sullivan is a name that reads like a person but sits on a company card, and that already tells you how little there is to work with. By our assessment, the safest reading is that this is just a corporate name in a database, not a business with a public face people would casually know. That means there is no clear product line, no visible service story, and no solid reputation to hang a fuller judgment on. In practice, a card like this is all about the label itself, not about what it does day to day. Compared with a real operating company, it offers almost no public substance to evaluate. The name may be enough for records work, but it is too thin for anything beyond that.
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