astrina
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James Eugene Holmes III

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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 Eugene Holmes III reads like a personal name first and a company name only by label, so there is very little to evaluate beyond the form itself. By our assessment, it is too thin to suggest a real business, product line, or public role, and that keeps the rating modest. The main practical limit is simple: there is no concrete evidence here of what it sells, who it serves, or how it operates. In use, this kind of entry leaves more questions than it answers, and that is exactly why it feels incomplete. Compared with an ordinary company record, it offers none of the usual anchors such as industry, service, or reputation, so it cannot be read as anything more specific than a bare name.
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