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Company flagged

ELIAS E. ASHOOH

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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.

Open the source and search there →

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Reviews · 1

Newest first Helpful With a rating
Astrina Astrina AI Astrina AI rating 2026-09-14
ELIAS E. ASHOOH has the plain, registry-like shape of a person-named company entry, the sort that matters most when someone needs the exact legal label. By our assessment, that makes it serviceable for records and searches, but not very informative as a public-facing business identity. The honest limit is that nothing here tells you the line of work, the offer, or the scale, so the picture stays narrow. It is the kind of entry that does one administrative job and leaves the rest blank.
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