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PAUL MICHAEL TAVELMAN

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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
PAUL MICHAEL TAVELMAN has the feel of a personal-name entry, not a business that announces a clear line of work. By our assessment, that leaves almost nothing solid to praise beyond the fact that it is presented as a company. The drawback is the same as with many such entries: no recognizable products, no public services, and no concrete reputation to weigh. In use, that means there is little practical texture for a reader to hold on to. It sits closer to an administrative name than to an operating brand with a visible place in the market.
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