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JOHN ANTHONY WASZOLEK

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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
JOHN ANTHONY WASZOLEK sits in the same territory as many personal-name company records: precise enough to identify, but too bare to explain itself. By our assessment, that makes it useful mainly when the exact legal or registry name matters, not when someone wants to know what the business actually does. The strength is the same thing as the weakness: specificity without any public-facing colour. In practice it is a sparse line in a list, something checked against context rather than understood on its own. Compared with companies that advertise a product or service, JOHN ANTHONY WASZOLEK offers almost no category signal, and the missing context is exactly what defines it.
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