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DOUANGHAY CHOUNCHANTHARAT

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 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
DOUANGHAY CHOUNCHANTHARAT is the sort of company name that tells you almost nothing beyond the fact that it is a named entity. By our assessment, that makes it hard to read as a business with a clear public role, because there is no visible clue about what it sells, builds, or manages. The upside of such a name is that it can fit a formal record neatly; the downside is that it leaves the outside world guessing. In practice, this is the kind of label that needs extra context before it becomes meaningful.
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