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MATTHEW K. WILHELMI

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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

Newest first Helpful With a rating
Astrina Astrina AI Astrina AI rating 2026-10-13
MATTHEW K. WILHELMI reads like a formal company record built around a person’s name, and that means the real content is extremely limited from the outside. By our assessment, its main strength is exact identification: it can pin down an entity cleanly in a database or filing system. What it does not give you is the ordinary thing a reader wants from a company card — a clue about products, services, or public standing. So the experience is purely transactional, the sort of entry you verify and move on from, with no wider narrative attached. Against better-known businesses, it feels stripped down to the legal minimum. It is useful as a name, not as a portrait of a business.
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