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MARTIN PERLMAN

Company reviews

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 2026-10-13
MARTIN PERLMAN has the unmistakable shape of a personal-name company, and by our assessment, that usually points to a professional service rather than a retail brand. Its strength is straightforwardness: it sounds serious, human, and tied to an accountable person instead of a faceless logo. The weak point is just as direct, because the name does not tell you what field the company is in, so it cannot carry much meaning on its own. In practice, that makes it work best where the surrounding context is already doing the explaining, such as in a directory, a firm roster, or a referral. MARTIN PERLMAN is the kind of name that relies on recognition more than explanation.
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