astrina
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COMPUTER CLEARING 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
COMPUTER CLEARING SERVICES INC. is a corporate-sounding name for a company, and by our assessment, there is not enough public substance here to turn it into a fuller profile. The safest reading is that it belongs to back-office financial or processing work, where clearing, settlement, or administrative handling matters more than a public-facing brand. That kind of business can be practical and very specific, but the name alone does not tell a reader what it actually clears, for whom, or at what scale. In practice, these firms tend to live in paperwork, systems, and compliance rather than in anything people notice day to day. Compared with a branded brokerage or a consumer finance name, this one gives almost no personality and almost no public hook. It is the sort of company that may matter inside a chain of transactions and stay invisible outside it.
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