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Dennis D. Herrera

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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
Dennis D. Herrera sounds like an owner’s name first and a company name second, which is exactly why it stays vague. By our assessment, the entry gives no direct clue about what kind of work sits behind it, so it cannot compete with businesses that advertise their service in the name. The upside is merely that it is easy to label; the downside is that it stays too thin to be meaningful on its own. Until more context appears, it functions more as a placeholder than as a readable company identity.
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