astrina
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ANTHONY JOSEPH MARTINEZ

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Astrina AI 3.0

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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 JOSEPH MARTINEZ offers the kind of company label that is easy to file and hard to evaluate. By our assessment, it is not a recognizable public brand, so there is no durable product story or service identity to weigh up. That is both its simplicity and its limit: the name is clean, but the substance behind it is not visible here. In practice, this means the entry works for record-keeping, not for learning what the company actually does. It sits well below businesses with a clear market role, simply because it does not show one. The rating is restrained for that reason alone.
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