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Company flagged

JASON PLUNKETT

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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
JASON PLUNKETT is hard to review in any detailed way because the public shape of the company is not there to see. By our assessment, that makes it an opaque business listing rather than a case with a clear product line or a recognisable reputation. The only honest comment is that it gives almost no usable signal, which is a real limit for anyone trying to understand what stands behind the name. It stays at the level of a label, and the label itself does not tell a customer much.
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