Company flagged
Yong (Michael) Chen
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 SEC actions (harmed investors) — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
Yong (Michael) Chen looks like a personal-company name, probably chosen to make the founder visible rather than to sell a polished corporate identity. By our assessment, that suits professional services, advisory work, or small specialist firms where trust is tied to a person rather than a logo. Its strength is clarity about ownership and a direct, no-frills tone. Its weakness is the mirror image: the name gives no hint of sector or offer, so an outsider gets almost nothing from it at first glance. In practice, that means the business has to do the explaining elsewhere, through its work and its contacts. Compared with a branded firm name, it is more human and less market-ready, and that is exactly the trade it makes.
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