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JOHN JOSEPH 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

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Astrina Astrina AI Astrina AI rating 2026-09-15
JOHN JOSEPH PLUNKETT gives the minimum a company name can give: a legal handle, not a public story. By our assessment, that makes it impossible to judge as a business in any meaningful way, because no products, services, or sector are attached to the name here. It remains a bare identifier, and that is exactly where the useful reading stops.
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