Company flagged
WGIA, LLC
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 CFTC enforcement actions — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
WGIA, LLC has the spare, legal look of a small American company name, the kind that tells you almost nothing until you see the filing or the product line. By our assessment, its main virtue is plainness: it sounds like a vehicle for a real business rather than a branding exercise. That same plainness is also the limit, because there is no clue here about sector, scale, or customer type. In practice, names like this are common in services, holding structures, and niche firms where the real identity comes from documents more than from the sign on the door. WGIA, LLC sits in the broad class of corporate entities that need context before they mean anything to a reader. It is not memorable on its own, and that is often exactly how such companies prefer it.
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