astrina
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JACK MICHAEL DEGIULIO

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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 2026-09-15
JACK MICHAEL DEGIULIO is too little-defined for a confident read, and that is the honest limit here. By our assessment, the name points to an individual or closely held business rather than a public-facing company with a clear product line, so there is no solid category story to praise or criticise. The practical effect is that the card stays narrow: it can only say the name is real enough to appear as a company entry, not what it sells or how it works. Compared with an established firm, it offers no obvious public texture beyond the listing itself, and that makes it a weak candidate for anyone looking for a clear commercial profile.
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