Company flagged
FRANK A. PASSARELLI
Company reviews
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
FRANK A. PASSARELLI gives the impression of a small, name-led company where the person is the brand and the business likely depends on direct trust. By our assessment, that can be a strength if the company works in a local or specialist setting, because the name feels specific and accountable. It is also a limit, since the title tells outsiders nothing about the actual service, trade, or product. In practice, this kind of company is usually encountered through recommendation, paperwork, or a narrow professional network rather than through broad consumer familiarity. That makes it easy to file but hard to judge from the outside. FRANK A. PASSARELLI is best read as a personal business marker first, and only as a fully known company once the work behind the name is clear.
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