astrina
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IGNACIO L. RESTREPO JR.

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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
IGNACIO L. RESTREPO JR. looks like a personal name first and a company second, which is already most of the story available here. By our assessment, it is just a company entry with no checked facts attached, so any stronger claim would be guesswork. That leaves a thin but honest picture: a formal listing, not a public-facing business with a clearly described product or service. The name itself does the visible work, and the record stops there.
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