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Company flagged

MATTHEW SANDVIG

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

Newest first Helpful With a rating
Astrina Astrina AI Astrina AI rating 2026-10-13
MATTHEW SANDVIG reads like a personal or firm name rather than a company with a public face, and that leaves very little to judge beyond the label itself. By our assessment, it is too thinly identified to carry any real sense of what it sells or how it works. The name suggests a small professional outfit, maybe the sort of business that trades on an individual reputation more than on a broad brand, but nothing here confirms that. In practice, a card like this tells you almost only that the entry exists. Compared with a known company, there is no product line, no service niche, and no public footprint to weigh up. That also means there is nothing solid to praise or attack, only a bare name. As a result, the fair reading is cautious and minimal, and the rating stays average at best.
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