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JASON MATTHEW PENNINGTON

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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 MATTHEW PENNINGTON sits in the same territory as a professional name tag: clear, direct, and almost silent about the actual company. By our assessment, the problem is not that it sounds bad, but that it offers no durable clue to industry, service, or scale, so the reader has to already know the context. That makes it workable for a named practice or personal business, yet poor at doing the extra job a brand name usually does. In practice it is the sort of label people see on forms, letterheads, or contact pages before they ever see a product. It is clean identification first and corporate identity second, which is useful only when the surrounding context does the rest.
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