Company flagged
KENT DAVID OZ
Company reviews
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
KENT DAVID OZ is stripped down to the point where the company label almost reads like a personal name, and that leaves little room for interpretation. By our assessment, its main weakness is the lack of any visible business signal, which makes it hard to place next to a normal firm with a recognizable line of work. In practice it feels like a placeholder in a register rather than a public-facing identity. The form is clean, but clean does not mean informative here. It is less useful than a name that points to retail, consulting, or manufacturing, because it does not even offer a broad category. KENT DAVID OZ is the kind of entry that stays blank until more context arrives.
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