astrina
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ANTHONY LUCCHETTO JR.

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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 LUCCHETTO JR. looks like the sort of company record that exists to identify a person, not to explain a business. By our assessment, that makes it hard to say much beyond the fact that it is probably a small, named entity rather than a large, visible firm. The name points to an owner-led or family-style listing, the sort that may be useful in paperwork and nearly invisible in public life. There is no clear product, no obvious service offer, and no strong reputation to compare against broader alternatives. In practice it is a sparse entry: useful if you already know the context, otherwise mostly opaque. It works as a label, not as a full account of what the business does.
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