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ANTHONY ABNER

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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
ANTHONY ABNER is another bare company name, and that is about all that can be said without making things up. By our assessment, it most likely belongs to a small named practice or holding entity, the sort of company that does not advertise a broad consumer face. There is no checked information on offerings, scale, or reputation, so any fuller judgment would be guesswork. It is a name rather than a known business story, and that is the whole practical problem with it.
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