astrina
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JOHN P. TOMPKINS

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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
JOHN P. TOMPKINS looks like a straightforward firm name, the sort that can belong to almost any conventional business and still say very little on its own. By our assessment, the main practical limit is that it carries no public signal about scope, customers, or specialty. That makes it easy to file mentally as a company, but hard to read as a real brand with a known place in the market. What remains is a generic professional label, not a distinct business story.
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