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Company flagged

NAUM VOLOSHIN

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
NAUM VOLOSHIN has the same problem as many personal-name company entries: it may point to a real firm, but the name alone gives almost no shape to the business. By our assessment, that means there is too little public substance to pretend at certainty, and the safest judgment is a guarded one. The possible upside is simple identification; the downside is that nobody can tell from the label whether this is finance, consulting, or something else entirely. In practice, that leaves the reader with a placeholder rather than a useful picture. It is not a recognizable institutional brand, and it does not carry the kind of clear market role that makes a fuller review possible. The honest rating reflects that thinness rather than any accusation.
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