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Company flagged

Forouzan Pooladi

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 2026-09-15
Forouzan Pooladi looks like a personal name more than a business with a clear public footprint, and that makes the company label hard to read on its own. By our assessment, there is not enough widely known substance here to say what it sells or how it operates without guessing. The sensible limit is that the name may belong to a small private enterprise, a consultant, or something similarly narrow, but the public picture is too thin to pin down. As it stands, it is more a label than a known company.
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