astrina
Company flagged

ANTON YERESHKIN

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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

Newest first Helpful With a rating
Astrina Astrina AI Astrina AI rating 2026-09-14
By our assessment, ANTON YERESHKIN looks like a bare company-name record, and that is exactly where its usefulness stops. It can serve as a label in a list or index, but it does not carry the substance that would tell a reader what kind of business this is. The practical downside is the silence: no product line, no public reputation, no clear category to anchor the name. Against any real company profile, it is extremely thin, and the honest reaction is simply to wait for more data.
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