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JOHN ROY LOGAN

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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 ROY LOGAN is hard to read as a company because nothing in the name itself gives a public-facing clue about what kind of business it is. By our assessment, that leaves it in the category of names that may be real but are not readable as companies without more context. It sits at the most minimal end of the scale, where identification is possible but judgment stays thin.
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