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MICHAEL FASCIGLIONE

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
MICHAEL FASCIGLIONE feels like another sparse company listing built around a surname, and that gives a reader very little to work with. By our assessment, the sensible response is to treat it as a likely small or private operation until more is known, because the name itself does not reveal the business model. There is no concrete service, sector, or public reputation to praise, and that makes the card thin by nature rather than by wording. In practice, this kind of entry is only as helpful as the extra context around it, which here appears absent. It sits well below companies with a clear brand, because it does not yet explain what sort of business it wants to be.
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