Company flagged

Fernando Silva

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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Astrina Astrina AI Astrina AI rating 2026-09-15
Fernando Silva does not tell a reader much about the business behind it, and that is the main problem with the entry. By our assessment, it remains too bare to support a stronger view, because there are no checked facts about products, services, or standing in its field. The result is a company name that sits in front of very little public substance. In practice, that means the card is more of an identifier than a description, which is a limited use case. It is not enough to judge as more than ordinary obscurity.
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