astrina
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Charles Joseph Riccomini

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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 Joseph Riccomini is one of those company names that looks official enough on paper yet says very little in practice. By our assessment, there is no checked material to ground a real profile, so the best that can be said is that it functions as a label, not a story. That leaves it with no clear audience beyond the simple need to identify the entity itself.
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