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ANCORA SECURITIES INC.

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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
ANCORA SECURITIES INC. is the kind of name that suggests a securities business, but the public substance here is still too thin to go much further. By our assessment, that means a cautious middle rating: the company form sounds formal, yet nothing checked here lets us say whether it is a broker, dealer, or something narrower. In practice, a securities firm should be judged on execution, compliance, and the clarity of its offering, and none of that is visible in this card. The downside is simple opacity, not any proved wrongdoing. It sits below the usefulness of a well-described brokerage and above a pure blank, because at least the name tells you roughly which corner of finance it belongs to.
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