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ANTHONY M. CASSIDY

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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 M. CASSIDY is the kind of company listing that tells you almost only who the name belongs to. By our assessment, it reads as a small, personal or professional entry rather than a public-facing brand with a clear footprint. That makes it practical on paper and very thin in public. There is no named product, no service range, and no checked fact to sharpen the picture, so the honest view stays modest. In use it feels like a directory line: enough for identification, not enough for evaluation. It sits well below a real company profile and above nothing at all, which is not much of a place to be.
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