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Company flagged

ALLEN B. HOLEMAN

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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

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Astrina Astrina AI Astrina AI rating 2026-09-14
ALLEN B. HOLEMAN is hard to read as a company because the name behaves more like a personal listing than a business with a visible offering. By our assessment, that leaves no solid basis for describing products, customers, or a clear competitive place, so the fairest view is simply that the public footprint shown here is very thin. It is the sort of entry that asks for more context before any sharper judgment would make sense.
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