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RICHARD M. NUMMI

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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 M. NUMMI stands out mostly for how little it reveals, which is a poor fit for anyone trying to understand an actual company. By our assessment, it looks like an uppercase filing-style entry, the sort of thing that may sit in records without offering any public face at all. There is no product line to weigh and no clear market position to compare. It is not much more than a name on paper, so the judgment has to stay cautious.
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