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THOMAS K. HASKINS

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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 K. HASKINS feels like a personal-name company entry, the sort often used by a lawyer, consultant, or other solo professional practice. By our assessment, that gives it a real strength in clarity: it sounds directly accountable and not dressed up as something larger than it is. The cost of that style is reach, since the name carries no clue about services, scale, or any public-facing system behind it. In practice, companies like this are usually experienced through a specific conversation, a referral, or a narrowly defined need. They sit between a proper personal practice and a larger firm, with less brand noise and less breadth than a corporate name would imply. THOMAS K. HASKINS is about identity first, scope second.
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