Company flagged
FINANCE 500 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
FINANCE 500 INC reads like a registry name for a financial company that wants to be found quickly in a list. By our assessment, its strongest point is that it is blunt and searchable, with the 500 clearly built into the name rather than attached as a slogan. The trade-off is obvious: nothing in the wording explains whether this is brokerage, advice, lending, or something else inside finance. In practice that makes it a label that works best on paperwork and worst as a public-facing identity. Against other finance-company names, it sits on the plain, functional end of the scale. It is fine for identification, but it does not do much to tell a story about the business behind it.
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