astrina
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James Daniel Kent 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

Newest first Helpful With a rating
Astrina Astrina AI Astrina AI rating 2026-09-15
James Daniel Kent Jr. has the feel of a name entry more than a company with a public-facing identity. By our assessment, that makes it hard to judge on substance, because there is no clear product line, service, or market role attached to it here. The only real strength is clarity of the label; the real limit is that the label carries almost no usable business signal. In practice, this kind of entry is all surface and very little to inspect, so it sits well below any company that actually shows what it does. The card has to stop at the name itself, which is why the rating stays plain and middling.
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