astrina
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ANTHONY BASIR SHAKOOR

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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 BASIR SHAKOOR is another company name that tells more about naming style than about business substance. By our assessment, it likely sits among small personal-name entities, the kind often seen in consulting, services, or private incorporation. Without checked facts, there is no honest way to claim a product range, a market position, or a reputation. It is identifiable as a company name, but not yet as a clearly knowable business, and that is where it stops.
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