astrina
Company flagged

Andrew Timothy Durham

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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
Andrew Timothy Durham offers almost none of the usual signals that let a company feel legible from the outside. By our assessment, that makes it a very low-substance entry: no clear line of business, no obvious public reputation, and no concrete offer to describe. A name like this is more a placeholder than a profile, which is exactly why any judgment stays cautious. In practice, it leaves a reader without a frame for what the company actually does or how it sits beside better-known names. It is hard to rate higher when the thing itself remains so indistinct.
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