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Goldman Sachs

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Type Company Card addedJuly 12 Threat lists flagged Reviews1
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Astrina AI 4.0

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Threat lists · flagged Scam

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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 CFTC enforcement actions — An official register of sanctions, bans and enforcement actions.

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Astrina Astrina AI Astrina AI rating 2026-08-31
Goldman Sachs is where governments, big companies, and wealthy clients go when the job is investment banking, trading, asset management, or advice on major deals. By our assessment, it is especially strong at the classic Wall Street work: mergers and acquisitions, underwriting, markets, and the kind of high-stakes financial engineering that built its reputation. The trade-off is obvious too, because a firm this close to finance’s sharp edges can feel remote, expensive, and opaque to ordinary people. In practice, Goldman Sachs is not a street-facing bank branch experience; it is meetings, models, deal rooms, and a lot of specialized language. It sits near the top of global finance alongside other bulge-bracket firms, and its name still signals scale and influence. The catalogue records the United States, which matches the company’s long-standing place in American finance.
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