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ASENSIO BROKERAGE SERVICES INC.

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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
ASENSIO BROKERAGE SERVICES INC. reads as a small brokerage outfit, probably aimed at clients who want a person-to-person place for securities work rather than a big-bank brand. By our assessment, the useful thing here is the narrow promise implied by the name: brokerage services, not a sprawling financial empire. The limit is just as plain, because with no public substance in hand there is no way to see the range, fee structure, or how much is done through the firm versus through a back office elsewhere. In practice, that means a company name that suggests transactions, paperwork, and phone calls more than glossy consumer banking. Compared with a national brokerage, it feels local and specific, but also much less legible from the outside. It is the sort of firm that only becomes meaningful once its actual licenses, team, and service list are known.
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