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KARMEN DWAYNE KINGSMORE

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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
KARMEN DWAYNE KINGSMORE sounds like the sort of company name that may belong in a filing system before it belongs in a customer conversation. By our assessment, the problem is not style but substance: there is no reliable public detail here to anchor a real judgment about what the company does or how it stands apart. In practice, that means the card stays short because there is nothing solid to sharpen. It is a name with corporate form, but not one that offers a clear business picture.
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