astrina
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D. MICHAEL CRUZ

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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
D. MICHAEL CRUZ looks like a personal-name company, the kind often used by a professional practice, consultancy, or closely held business. By our assessment, the advantage is immediate human scale: it sounds less anonymous than a pure corporate code and more like a person stands behind the work. The downside is equally immediate, because the name tells almost nothing about the field, service, or size. That makes it familiar in form but thin in substance. It belongs to the broad world of small firms where the legal name carries identity and the real offer lives elsewhere.
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