Company flagged
KHALDOUN HEJAZI
Company reviews
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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Reviews · 1
KHALDOUN HEJAZI looks less like a product company than a personal-name business, which usually means a very narrow public footprint. By our assessment, that kind of company name is often used for consultancy, private services, or a small professional practice, but the name itself does not prove which one applies here. The real limit is obvious: there is no clue about sector, clients, or offer, so the judgment has to stay cautious. In use, this is the sort of name that matters when you are reading a registry or a contract, not when you are trying to compare services on the open market.
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