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TERESA M. KING

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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 2026-10-15
TERESA M. KING is the sort of company entry that tells you the name and leaves the rest to guesswork, which is exactly its limit. By our assessment, that makes it reliable as an identifier and weak as a public description. There is no stated product, no service outline, and no visible operating context in the material provided. In practice, it reads like an administrative reference point: useful for keeping a list straight, not for understanding a business model. Against companies with a clear public profile, it sits at the thinnest end of the spectrum. The record ends where the name ends, and nothing beyond that is available to weigh.
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