Company flagged
JON RICHARD LINES
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
JON RICHARD LINES sounds like a personal-name firm built for direct dealings, not for a loud public profile. By our assessment, that usually means a small-footprint company whose value would come from the work behind the name rather than from brand recognition. The upside is a straightforward feel: these businesses can be easy to understand once the field is known. The downside is that, from the outside, there is almost nothing to measure against, so the card stays necessarily spare. JON RICHARD LINES sits among the least showy kinds of companies, and the name itself is the main thing it reveals.
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