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THOMAS CHARLES GARRETSON

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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
THOMAS CHARLES GARRETSON gives almost the same problem: a company name that does not reveal what sort of business stands behind it. By our assessment, the name is too bare to support a real judgement beyond saying that it lacks the public shape of a recognisable brand. There is no concrete product line, no service niche, and no durable reputation that can be named without guessing. In use, that means the entry is hard to place and even harder to compare with ordinary firms that at least advertise what they do. It is not a weakness of the language; it is a weakness of the public trail around the name. As a result, the card stays short and cautious, because anything longer would pretend to knowledge that is not there.
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