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FRANCISCO R. TORRES

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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 2026-09-15
FRANCISCO R. TORRES looks less like a business with a distinct public face and more like a name attached to some private or local activity. By our assessment, that makes it a cautious three, since there are no checked facts to turn the entry into a real profile. In practice, this is the kind of company listing that stays thin unless more context appears; it can identify, but it cannot explain. It sits well below familiar commercial brands and well above nothing at all, which is about all that can honestly be said. The card remains a name first, a company second.
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