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Coastal Community Investments, 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.

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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 Federal Reserve 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 2026-09-16
Coastal Community Investments, Inc. is a small, finance-style holding-company name rather than a consumer-facing brand, so it sits in the world of local banking and related investments. By our assessment, the name promises a coastal identity and a community scale, which usually means a narrower footprint and a more familiar, less flashy way of doing business. That kind of company can be straightforward if it is tied to one region, but it is also limited by that same local focus, and nothing in the name suggests a broad product lineup. In practice, this sort of entity is more about ownership, structure, and financial administration than about anything a casual customer would directly touch. Compared with the big national banking names, it sounds much more local and less sprawling, which may be fine if the attraction is simplicity. There is not enough public substance here to pretend otherwise, and that is why the score stays cautious.
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