astrina
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Joseph Abbate

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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
Joseph Abbate is presented here as a company name and not much more, so any solid judgment has to stay modest. By our assessment, it belongs to the long tail of small or private business names that do not advertise a clear public identity in the way large consumer brands do. That is both the strength and the weakness of the card: it avoids invention, but it also leaves the reader with no sense of what the company sells or how it operates. The result is a bare listing, which is enough for recognition and nothing beyond that.
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