Company flagged
KEVIN G. TINGLEY
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
KEVIN G. TINGLEY has the feel of a name entry first and a company second, so there is little substance beyond identification. By our assessment, it is the kind of listing that can sit in a directory cleanly, but it does not tell a reader what line of work sits behind it. That restraint is also its limit: without a public product, service, or sector attached, the name stays generic. In use, such an entry is fine for sorting records and poor for understanding the business itself. Compared with companies that front-load a clear offer, this one stays completely opaque.
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