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MICHAEL A. DEMARIA

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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
MICHAEL A. DEMARIA is a company name that does not tell you much on its own, and by our assessment, the safest reading is that it sits in the space of a small professional practice or personal business identity. That makes it a fit for people who are looking for an individual-led firm rather than a consumer brand, with the name itself doing most of the work. The appeal is plainness: it signals a direct, person-to-person setup instead of a big layer of branding. The downside is just as plain, because there is no public substance here to judge product, scale, or specialty. In practice, that means the card is more about a name on a door than a visible service with a clear public profile.
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