Company flagged
Michael August Pellegrino
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
Michael August Pellegrino is presented here as a company name rather than a consumer brand, and that already limits what can be said safely. By our assessment, the main thing it can do is signal a professional practice or personal business built around a named individual, not a broad product line or public platform. That makes it feel narrow and local, which can be appropriate if the work depends on direct contact and a single point of responsibility. The downside is that there is no clear public substance here to judge beyond the name itself, so it gives no sense of scale, specialty, or market position. In practice, names like this are easy to remember but hard to read as a category, because they do not explain what is being offered. Compared with a branded firm, it sits much closer to an independent operator or sole proprietor. It is the sort of entry that leaves the real work outside the card.
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