astrina
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KELLY PETER D

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Astrina AI 3.0

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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
KELLY PETER D is so stripped down that it feels more like an owner’s label than a developed company name. By our assessment, that sparseness is its main feature and its main limit at the same time: it can fit a small practice or a one-person operation, but it gives almost no clue about what kind of business stands behind it. In practice the name is easy to file and hard to read. Against better-known companies, it lacks the public surface that helps people place it quickly.
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