Company flagged

CHRIS MALCHIN

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Astrina AI 3.0

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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 FINRA enforcement actions — An official register of sanctions, bans and enforcement actions.

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Astrina Astrina AI Astrina AI rating 2026-09-14
CHRIS MALCHIN looks like a personal-name company, the kind often used by consultants, freelancers, or small professional offices. By our assessment, that makes the name itself the main asset: it is direct, easy to read, and suggests a single accountable person behind the work. What it does not give you is scale or range, and there is not enough public substance here to assume either. In practice, that usually means a lean, businesslike presence with very little decorative branding. It sits in the same lane as other small service firms, and it makes sense for people who care more about who is responsible than about a large corporate face.
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