Company flagged
KEY WEST INVESTMENTS LLC
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
KEY WEST INVESTMENTS LLC sounds like a small investment or holding vehicle, and that is about as much as can be said with confidence. By our assessment, the name suggests a company meant for ownership, asset placement, or some local deal structure rather than a public-facing brand. The limit is that nothing in the name tells a reader what it actually buys, manages, or finances, so any stronger claim would be guesswork. In practice, this sort of company name usually belongs in paperwork more than in everyday conversation, which makes it hard to judge beyond the bare corporate shell.
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