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JASON J. DEFELICE

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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

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Astrina Astrina AI Astrina AI rating 2026-09-15
JASON J. DEFELICE gives off the profile of a name-led company, the sort often used by an owner running a small professional service rather than a large public-facing brand. By our assessment, that can be a strength when the real value is expertise and personal accountability, because the person is literally on the door. The limit is equally clear: the name alone does not tell you the field, the offer, or the size of the operation. In practice, it is neat but thin, and you need outside context before it means much. It reads more like a signature than a description.
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