Company flagged
Thirty Second Avenue Corporation
Company reviews
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 Federal Reserve enforcement actions — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
Thirty Second Avenue Corporation has the feel of a small holding or property-style company, the kind whose name says more about incorporation than about a visible consumer brand. By our assessment, that makes it the sort of thing used for ownership, administration, or a narrow business purpose rather than for mass customers. The downside is obvious: names like this tell outsiders almost nothing about the actual activity, so the company can be hard to place without extra context. In practice, it is a back-office kind of entity, not a public-facing one. It sits in the broad middle of corporate names, where structure matters more than personality.
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