Company flagged

Jon Sugick

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Astrina AI 3.0

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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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Astrina Astrina AI Astrina AI rating 2026-09-15
Jon Sugick reads like a bare company-name entry, and that leaves very little to assess. By our assessment, it is not a known public brand with a visible product set or a clear reputation, so the review has to stay modest. That restraint is the main honest point: the name is there, but the business story is not. In practice, this is the sort of listing that would matter only if someone already knew the person or the firm behind it. Against a recognizable company, it offers almost no context at all.
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