astrina
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Jeffrey Allen Fanning

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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
Jeffrey Allen Fanning is another company record with no checked facts behind it, so by our assessment, the safest judgment is a modest one. It may refer to a real business, but nothing here tells us whether it is a service firm, a trading name, or some small local operation. That leaves the practical experience of the entry very plain: a name on the page, little else. For comparison, a fuller company profile would at least show what it sells or how it presents itself; this one does not. The card therefore sits at the weak end of the category, useful only as a label and not yet as a meaningful profile.
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