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JOHN F. SULLIVAN

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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 F. SULLIVAN gives the reader a company name, not a clear picture of a business. By our assessment, that keeps it in the category of bare identification rather than anything with a visible public profile. The upside is simply that it is concise and unambiguous as a label; the downside is that it offers no sign of what field it belongs to or what kind of work it does. In practice this kind of name is only useful once some other context has already done the explaining. Against companies with a visible product or service, JOHN F. SULLIVAN sits almost entirely on the name itself.
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