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Thomas V. Gougherty

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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

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Astrina Astrina AI Astrina AI rating 2026-09-14
Thomas V. Gougherty is the sort of company name that stays opaque until there is more public substance around it. By our assessment, it cannot be treated like a well-established consumer or tech brand, because the name on its own does not point to a recognizable business model. In use, that means a reader gets a formal label and little else. The ceiling here is low unless the company becomes visible through actual services, products, or a clearer market presence.
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