Company flagged

TROY MACKEY

Company reviews

Type Company Card addedAugust 10 Threat lists flagged Reviews1
people’s rating
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5 0 4 0 3 0 2 0 1 0
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 2026-10-19
TROY MACKEY has the shape of a founder-led or personal company name, the kind that often shows up in services where one person’s name is meant to carry the whole operation. By our assessment, that can work well when the business is actually built around a specialist or consultant who wants the client to know exactly who is responsible. The trade-off is that the name gives almost no clue about the field, so it leans on context and recognition instead of description. In practice, it feels like a very direct label, but also one that can be opaque if you are not already inside the company’s orbit. It sits closer to a private practice than to a broad retail brand, and that usually means the business has to earn clarity the hard way. The rating stays modest because the public picture is too thin to support a stronger judgment.
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