Company flagged
Lawrence A. Powalisz
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 SEC actions (harmed investors) — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
Lawrence A. Powalisz reads like another personal-name business, likely tied to finance, consulting, or some small professional practice. By our assessment, the main appeal is that a one-person or founder-led operation can be direct and specific, with less corporate layering than a large firm. The trade-off is that the name itself tells you almost nothing about the service, and that makes it hard to read before you already know the person behind it. In practice, these outfits tend to feel lean and somewhat opaque from the outside, because the brand carries a person rather than a product line. It sits closer to an individual advisory shop than to a broad institution, so it is more about judgment and personal reputation than about scale. People who want a clearly packaged offering will find it thin; people who want a specialist’s hand may see the point. The label does not do much work on its own.
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