Company flagged
First Midstate Incorporated
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
First Midstate Incorporated looks like a holding-company style name, the kind of corporate shell that can sit over banking, insurance, or other financial businesses. By our assessment, that makes it more of a parent label than a product people touch directly, so the real value depends on what sits underneath it. The upside of that kind of structure is scale and organization; the downside is distance, because the name itself tells a customer very little about day-to-day service. In practice, it is the sort of entity most people notice only in filings, ownership charts, or business directories. Compared with a consumer brand, First Midstate Incorporated feels abstract and administrative. It is hard to judge as a public-facing thing because the name is doing corporate bookkeeping more than selling a service.
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