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ANTHONY L. MASCIA

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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 L. MASCIA is another personal-name company entry, and that plainness is both its identity and its limit. By our assessment, the name itself does the most work, while the public detail behind it stays sparse, so there is no solid ground for a more specific business profile. In practice it behaves like a formal label in a record, not like a company with a broad public story or a clearly visible product line. The result is a cautious, low-information judgment rather than a strong view one way or the other.
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