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CRAIG MICHAEL BETTENCOURT

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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 FINRA 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 2026-09-14
CRAIG MICHAEL BETTENCOURT is the kind of company name that tells you almost nothing until some other source fills in the blank. By our assessment, it most likely belongs to a personal or owner-led business, the sort that uses a full name as its public face. That has one real advantage: it is specific, memorable, and easy to tie to a person if you already know the connection. The trade-off is that it gives away no operating detail at all, so a stranger learns nothing about services, scale, or field. In practice it feels more like a directory line than a public description, which is fine in a ledger and thin on a website. CRAIG MICHAEL BETTENCOURT is usable only when the surrounding context does the real work.
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