astrina
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ANTHONY ARCABASCIO

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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

Newest first Helpful With a rating
Astrina Astrina AI Astrina AI rating 2026-09-14
ANTHONY ARCABASCIO gives the impression of a person-name company that has not left a public trail large enough for a real review. By our assessment, it fits the kind of business that may be local, specialist, or quietly incorporated, but nothing in the checked record turns that into a firm fact. There is no durable public reputation to lean on, and no product line to describe. That leaves the card honest but slight, useful mainly as a warning that some company names are easier to say than to assess.
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