Company flagged
KEVIN HOWARD GAVIGAN
Company reviews
Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Astrina AI 3.0
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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 HOWARD GAVIGAN is just a person-name style company listing, so there is very little concrete business identity to read off it. By our assessment, that makes it hard to judge as a public-facing company rather than as a bare entry, and the main limit is the absence of any stated line of work, product, or service. It is the sort of name that tells you almost nothing about day-to-day use, and it leaves no clear basis for comparing it with a real operating firm.
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