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Augustine Capital Management LLC

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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 SEC actions (harmed investors) — 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 2026-09-13
Augustine Capital Management LLC is the kind of firm name people reach for when they want the sound of investment work: capital, management, LLC, all in a row. By our assessment, it suggests an asset- or portfolio-oriented business, but the public footprint here is too thin to support anything more specific. The useful side of that kind of company is usually discretion, client focus, and a narrow investment remit; the downside is that outsiders see very little beyond the formal name. In practice, that means you are reading a label before you are reading a reputation. It sits below the big recognizable managers in clarity, and above a blank shell only in the fact that it plainly signals finance.
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