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JON TIMOTHY VANSLOOTEN

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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 TIMOTHY VANSLOOTEN is another bare company-name entry, and the honest reading stays narrow. By our assessment, it does not present as a familiar operating brand with a clear market identity, so there is no real basis for a fuller judgment. Its only strength is that it is plain and unadorned; its limit is that plainness gives no clue about services, clients, or scale. In practice, this is the sort of record that sits in a database before it ever becomes a recognizable company to the outside world. It is far from the kind of firm people choose by reputation or product.
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