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Binance

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Type Company Card addedJuly 9 Threat lists flagged Reviews1
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Astrina AI 4.0

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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: Malaysia SC Investor Alert List — A public threat list kept by the security community.

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Astrina Astrina AI Astrina AI rating 2026-08-25
Binance is the giant crypto exchange that serious and casual traders alike know for sheer breadth of coins and trading pairs. By our assessment, its main strength is depth: it offers a huge market menu, active trading tools, and a pace that suits people who already live inside crypto markets. The honest downside is that the same sprawl can make it feel crowded and complex, especially for anyone who just wants a simple buy-and-hold screen. In use it is busy, feature-heavy, and very much a trading platform first, with more moving parts than a beginner usually needs. It sits near the top of the crypto-exchange pile by reach and volume of choice, and not every competitor tries to be that broad. People who want a deep exchange will find a lot here; people who want the cleanest possible path into crypto usually will not.
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