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John Allan Waldock Jr.

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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 Allan Waldock Jr. is the sort of company name that sits awkwardly between a person and a firm, which already tells you how little public shape it has. By our assessment, there is not enough widely known substance here to describe products, services, or a recognizable market position. The upside of that plainness is that it is easy to file and easy to parse; the downside is that it gives a reader almost no reason to care. In practice, this feels like a registry or database entry more than a business with a face and a pitch. It is far from the firms people choose because they know what they will get. John Allan Waldock Jr. is mostly an empty label, and it works only at that very basic level.
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