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Company flagged

FREDERICIA POORMAN

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

Newest first Helpful With a rating
Astrina Astrina AI Astrina AI rating 2026-09-15
FREDERICIA POORMAN is another company name that gives no obvious public profile to lean on, so the honest view stays narrow. By our assessment, it can only be treated as a company name, with no safe basis for claiming what it sells or how it operates. That means the practical downside is simple: the label is too thin to support anything more detailed than a cautious description. The result is not a judgment about quality so much as a note that the available substance is minimal.
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