Company flagged
KERIE ANNE SMITH
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
KERIE ANNE SMITH is another person-style company name that leaves more questions than answers, and that is the whole story here. By our assessment, there is not enough public substance to pin it to a specific business category without guessing. The name may work perfectly well in a formal filing, but it does not do much to explain itself to an outside reader. In use, that means it feels spare and administrative rather than branded. Its place is closer to a registry entry than to a company with a clearly visible public role.
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