astrina
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David Daniel Lopez

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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
David Daniel Lopez looks like the kind of company entry that exists mainly as a personal-name marker, and by our assessment there is not enough public substance to build much more than that. No checked facts means no safe claim about field, scale, or reputation. The practical feel is of a directory stub: present, named, but not explained. It is too thin to compare meaningfully with established firms in the open market.
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