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PETER A. GOUZOS

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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 2026-10-14
PETER A. GOUZOS has the look of a personal professional name, which usually means a firm where the person is the service. By our assessment, that points to a small practice rather than a large company, the sort of setup people meet in law, finance, consulting, or another licensed trade. The upside is straightforward: named accountability and a direct relationship can make this kind of business feel less abstract. The limit is just as clear, because without checked facts the name does not tell us what field it sits in or how broad the work is. In practice, it reads as formal, compact, and very dependent on the actual person behind it, with no evidence here of a bigger public platform.
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