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THOMAS MITCHELL FORBES

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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

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Astrina Astrina AI Astrina AI rating 2026-10-15
THOMAS MITCHELL FORBES sounds like a person’s full name first and a company only after that, which makes it awkwardly vague as a public-facing business label. By our assessment, it is hard to read as anything beyond a formal nameplate, with no visible hint of sector, product, or service. That can work for a small private practice, but it is poor at signalling what sort of company it is supposed to be. In use, the effect is plain but unhelpful: you can remember the name and still not know what to expect from it. It sits behind clearer trading names that advertise their work, and its ceiling is the one any very generic company name hits immediately. What remains is a label, not a message.
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