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Big Sandy Holding Company

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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 Federal Reserve 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 2026-09-16
Big Sandy Holding Company is a corporate shell name, the sort used for ownership, assets, and internal structure rather than for a public service. By our assessment, it belongs to the holding-company world, where the job is to keep businesses, property, or shares under one roof and not to sell anything directly. That makes it useful if you need a legal wrapper, and nearly useless if you want a clear public-facing identity. In practice, these companies are paperwork-heavy and quiet; the action sits in accounts, subsidiaries, and control, not in a storefront. It sits at the formal end of business naming, far from consumer branding. Big Sandy Holding Company does its work by existing as structure, which is about as unglamorous as corporate life gets.
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