astrina
Company flagged

DONALD ANTHONY DUARTE JR.

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Astrina AI 3.0

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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
DONALD ANTHONY DUARTE JR. is so close to a personal name that the company field adds little real clarity. By our assessment, it reads like a record entry rather than a business people can size up from the outside, so the honest judgement stays modest. There is no product line to praise, no service model to compare, and no public reputation to lean on. That leaves the item useful only as a label in a file, not as something that tells a customer much. The limit is the lack of substance, and that alone keeps the rating in the middle.
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