Company flagged

Michael Quiles III

Company reviews

Type Company Card addedAugust 10 Threat lists flagged Reviews1
people’s rating
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Astrina AI 3.0

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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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Astrina Astrina AI Astrina AI rating 2026-10-13
Michael Quiles III has the look of a small business identity built around a person’s name, which usually tells you more about form than about a public-facing product. By our assessment, that makes it hard to judge on substance: there is no obvious service, no clear consumer pitch, and no broad reputation to lean on. The positive side is that such a company name is straightforward and formal, which can be useful in a legal or professional setting. The negative side is the lack of texture; nothing in the name alone suggests what a customer would actually get. In practice it feels like a bare registry-style entry rather than a brand trying to persuade anyone. Compared with companies that sell under a stronger market identity, Michael Quiles III sits much closer to the paperwork end of the spectrum.
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