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CRAIG WILLIAM HANSEN

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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 WILLIAM HANSEN is best understood as a name entry rather than a company with a clearly legible public role. By our assessment, that means it can identify a record, but it does not tell a reader what business sits behind it. The main strength is simple clarity as a label; the main limit is the absence of visible details about products, services, or audience. In practice, the card stays spare and administrative, which is honest for something this bare. It is a record marker, not a branded operation with a defined place in the market.
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