Company flagged
Marat Likhtenstein
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
Marat Likhtenstein has the feel of an eponymous business name, the sort that puts a person’s surname forward and leaves the service itself in the background. By our assessment, that can suit consulting, finance, or other one-person professional work, where personal identity is part of the signal. The good part is clarity at the level of ownership or responsibility. The downside is that it reveals almost nothing about what the company actually does, so the name alone cannot carry much practical meaning. In everyday use it would read more as a signature than as a description, which is neat but narrow. Marat Likhtenstein is therefore ordinary and plausible, but not informative enough to stand out on substance.
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