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MICHAEL PETER BORCI

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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 Peter Borci reads like a bare company listing, and that leaves very little room for a strong opinion. By our assessment, it does not show the sort of public shape that would tell a reader what line of work to expect, so the safest reading is restrained. The good part is its plainness: the name is specific, and there is no attempt to pad it out with vague branding. The bad part is the absence of any concrete offer, which means there is no practical basis for comparison with similar businesses. In real use, this is the kind of entry that sits in records and search results, not in a buyer’s shortlist. It is far less informative than a company that publishes services, sector, and a visible track record.
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