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JERRY D. MCGLOTHLIN

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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 2026-09-15
JERRY D. MCGLOTHLIN is another company entry that appears to be built around a personal name, which makes it look more like a filing label than a public-facing brand. By our assessment, that kind of record is useful when you need a clean identifier, but it gives almost nothing to judge beyond the name itself. Its strength is the plainness of the listing; its limit is that no line of business or customer-facing service is stated. In use, it feels like a name on a register page: clear enough, but not explanatory. It is not in the same place as a firm with products, service pages, or a known market role, and there is no reason to rate it above average.
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