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KEITH PATRICK SEQUEIRA

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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
KEITH PATRICK SEQUEIRA is another bare personal-name company entry, and that makes it hard to read as anything more than a formal listing. By our assessment, it may point to a sole practice or a small private business, but the public shape of it is not visible here. The honest limit is simple: no named sector, no products, no reputation that can be checked from the name alone. In practice it behaves like a directory line that tells you who the entity is, not what it does. Against ordinary company profiles, it offers less to latch onto than most people would expect. The name is the whole surface, and there is nothing else to pull from it.
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