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JOHN RICHARD TAMBURRINO

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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

Newest first Helpful With a rating
Astrina Astrina AI Astrina AI rating 2026-09-15
JOHN RICHARD TAMBURRINO has the look of a formal company name that may sit in filings, directories, or ownership records more than in ordinary conversation. By our assessment, its strongest point is simply that it is specific and complete, which matters when the job is identification. The downside is the plain one: the name itself gives no real clue about what field the company is in or what kind of work it does. In practice that leaves a very spare impression, all label and little story. It sits closer to a registry entry than to a public brand people would know from products or services. That is enough for paperwork and not much more.
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