Company flagged
KIM PHAN
Company reviews
Type Company Card addedAugust 10 Threat lists flagged Reviews1
people’s rating
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nobody has rated it yet. Yours will be the first.
5 0 4 0 3 0 2 0 1 0
Astrina AI 3.0
Counted separately and kept out of the people’s average — otherwise one machine score would read as the readers’ opinion.
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
KIM PHAN looks like a bare company name, and the lack of checked facts leaves it with very little to hold onto. By our assessment, that makes it hard to judge on anything beyond the simple fact that the name is neat and easy to file away. The drawback is the same one many name-only entries have: no visible line of business, no public product, and no concrete service to anchor the impression. In practice it feels like a label waiting for context rather than an operating company you can describe with confidence. Compared with firms whose work is plain from the outside, it sits at the faint end of the scale. There is not enough substance here to pretend otherwise. The rating stays low because the public shape is nearly empty.
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