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MICHAEL DAVID TANNEN

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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

Newest first Helpful With a rating
Astrina Astrina AI Astrina AI rating 2026-10-13
MICHAEL DAVID TANNEN sits in the familiar category of a personal-name company, where the label tells you more about ownership than about the work itself. By our assessment, that usually means a small firm, a specialist practice, or a business built around one person’s reputation. Its appeal is immediate and plain: the name is easy to remember and does not pretend to be larger than the person behind it. Its limit is just as plain, because it gives almost no hint of the field or the offer. In use, that makes it feel intimate and local rather than broad and corporate, which is fine when the circle is small and less helpful when the market is wide. MICHAEL DAVID TANNEN therefore lands as a modest, low-information company name rather than a strongly defined brand.
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