Company flagged
KEVIN J. HANNEY
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 J. HANNEY sits in the same very thin category of company names that do not explain themselves. By our assessment, the lack of any stated activity, sector, or offering keeps it from feeling like a meaningful business description and leaves it as a label first and a company second. There is no concrete use case to picture, so the entry stays minimal and undemanding, but also not very informative.
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