Company flagged
Keith T. Rich
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
Keith T. Rich reads like a named-owner company entry, the sort of thing that usually points to a small practice or a direct personal business. By our assessment, the honest appeal is narrow: it is a concrete name you can identify, but not a profile that explains much about the work behind it. That means the main trade-off is between recognizability and substance, and here substance is very limited. In practice such listings are useful mainly when a reader already knows the person or is following a directory trail. Compared with established firms, it lacks the public texture of a product range, team, or clear sector identity. The result is a bare entry that stays at the level of the name itself.
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