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ANTHONY CHARLES TROIA

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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 CHARLES TROIA is a personal company name rather than a business that tells you much on its own. By our assessment, it gives almost no public signal about products, size, or sector, so the name functions more as a label than a guide. That makes it hard to read as a buyer-facing company, and there is nothing concrete here to weigh beyond the bare existence of the listing. In practice, it sits closer to a registry entry than to a branded business, which is fine for paperwork and thin for everyone else.
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