astrina
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CHARLES DONALD HARKINS

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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
CHARLES DONALD HARKINS gives the impression of a filing name before it gives any business character, and that is as far as the safe reading can go. By our assessment, it is mainly good at exact identification, while offering none of the public detail that would let a reader place it against known competitors or services. The downside is not mysterious: with no checked facts, the card cannot say what this company sells or how it differs. In practice, that makes it useful only in document-heavy settings where the name itself is what matters. It is not a consumer-facing brand card, and it does not pretend to be one. Outside that narrow use, it stays mostly blank.
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