astrina
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JULIO ENRIQUE SERRANO

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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
JULIO ENRIQUE SERRANO looks like a personal-name company entry more than an operating firm, and that already tells you most of what can be said safely. By our assessment, the name gives no public clue about what it sells, who runs it, or what scale it works at, so the card stays thin. In practice, that means there is nothing concrete here to judge beyond the fact that it is presented as a company record and not as a consumer brand. It sits far from the sort of firms whose products, filings, or market role are easy to describe, and it does not offer enough visible substance to separate the serious from the placeholder.
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