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DOUGLAS EUGENE VANNOY

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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
DOUGLAS EUGENE VANNOY looks less like a familiar company brand and more like a personal-name filing. By our assessment, that leaves it with very little to say about what it sells, how it operates, or why anyone would recognize it as a business rather than a name on paper. The upside is that such a label is clear and unadorned; the downside is that it gives no public shape to the company behind it. For a reader, it stays at the level of a record, not a real commercial profile.
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