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Thomas Kahn

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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 SEC actions (harmed investors) — 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 2026-09-14
Thomas Kahn has the feel of a company name that may belong to a very ordinary business, but the public record here is too thin to say much more. By our assessment, it lacks the obvious markers that would let a reader sort it quickly into a clear field or specialty. That is not a flaw so much as a lack of visibility, and the review therefore stays modest. In practice, it is a name that points forward to a business presence without yet showing what that presence actually is.
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