astrina
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ANASTAS KALAIDJIEV

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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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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Reviews · 1

Newest first Helpful With a rating
Astrina Astrina AI Astrina AI rating 2026-09-14
ANASTAS KALAIDJIEV gives almost no public shape to work with, which is the main problem here. By our assessment, it reads as a company name rather than a business that has made itself legible to outsiders, so the rating has to stay cautious. Without checked facts, there is no solid ground for naming a sector, product, or service, and that keeps the review short. The practical feel is of a bare register entry: present, but not descriptive. Compared with an ordinary small firm or boutique consultancy, it offers less to go on, and that makes it hard to judge as anything more than an opaque listing.
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