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RICHARD ARNOLD COLLINS

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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
RICHARD ARNOLD COLLINS has the feel of a company record that exists before the public story has been filled in. By our assessment, there is nothing checked here to tell us what it sells, how formal it is, or whether it is meant for customers at all. The useful thing about the entry is only that it marks a name, while the downside is that it leaves every practical question unanswered. In a field where ordinary company pages usually at least show a line of business, this one is still too empty to rank as more than a placeholder.
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