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DANIEL L. EPPINGA

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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
DANIEL L. EPPINGA has the same problem many name-only company entries do: it tells you almost nothing about the work behind it. By our assessment, there is no stable public picture here of products, services, or even a clear category, so the card cannot honestly stretch farther than that. The practical effect is that the name feels more archival than informative. It is not useless as a label, but it is too thin to stand in for a real company description. Readers who need an actual business profile will find this far less helpful than a named firm with a visible line of work.
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