Company flagged
LARRY MICHAEL COLE
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
LARRY MICHAEL COLE reads like a company record that has not left much public trace, so by our assessment it can only be treated cautiously as a small or local business name. The main thing it does well is exist as a clear identifier, which is useful when a reader needs a legal or directory-style label. The downside is the same one that comes with many such entries: there is no visible product story, no public-facing service profile, and very little to compare against. In use, that leaves you with a name that is easy to file but hard to describe. It sits well below companies with known lines of work, and the card stays thin because the available facts are thin.
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