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Elias Moses Hakimian

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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

Newest first Helpful With a rating
Astrina Astrina AI Astrina AI rating 2026-09-14
By our assessment, Elias Moses Hakimian is a company name that behaves like a formal identifier first and a brand second. That is useful when the goal is to pin down the exact legal name, especially in directories and filings. The downside is the obvious one: with no checked facts and no public description of what it actually does, the card stays spare and cannot be mistaken for a real company profile. It ends up as a name on file, not a business story.
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