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MICHAEL A. NEMCIK

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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. NEMCIK belongs to the same hard-to-read class of company names that do not immediately tell you what they sell or do. By our assessment, that leaves only a very cautious judgment: it may be a real business entry, but the public-facing substance is too thin to describe with confidence. There is no safe way to invent specialties, and there is no reason to pretend this says more than a name on a ledger. The practical reality is that it gives you almost nothing beyond identification.
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