astrina
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FINTECH SPÓŁKA AKCYJNA

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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: EU ESMA suspensions and removals — 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 2026-09-16
FINTECH SPÓŁKA AKCYJNA promises a lot in the name and explains very little beyond the fintech label itself. By our assessment, it points to a joint-stock company in the financial-technology field, the sort of business people expect to be tied to payments, software, or other digital finance services. The problem is that the name is so broad that it does not tell whether the company is a platform, a provider, or just a legal wrapper around some project. In practice that means the card feels formal rather than informative, and there is no checked sign here that would justify pushing the rating lower. It sits among many fintech-branded companies that need real description before they become readable.
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