Company flagged
D.E. WINE INVESTMENTS INC.
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 FINRA enforcement actions — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
D.E. WINE INVESTMENTS INC. sounds like a holding vehicle for wine-related assets, investment interests, or both. By our assessment, the name tells you the type of work but not much more, which is normal for a small corporate wrapper and frustrating if you want an actual business picture. The upside of that style is clarity on paper: it is obviously set up for ownership and finance, not for a shopfront. The limit is that there is no public-facing substance here to admire, only a legal shell with a sector hint in the name. In practice, it belongs with the many quiet companies that move money and assets behind the scenes.
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