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Company flagged

JON ERIC GUAY

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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
JON ERIC GUAY looks like a name-first entry, and that is about all the public shape it has here. By our assessment, the limitation is obvious: without a visible business line, it cannot be weighed the way a normal company can. In use, that means a short, factual stop rather than a full reading experience. It is a record for matching and indexing, not for judging an actual operating business.
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