astrina
Company flagged

ANTHONY WHITTIER

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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 Whittier is another plain company-name record, and the lack of public detail keeps it from becoming much more than that. By our assessment, it is best treated as an unelaborated entry rather than a business with a known public role. There is nothing checked to anchor a stronger view, so the card stays short and careful. In practical terms, it is the sort of listing that tells you very little on its own and asks for context that is not present here. That leaves it at a modest rating, with the main limit being how little there is to say.
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