Company flagged
KEVIN COHEN
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
KEVIN COHEN is a company name that gives away almost nothing on its own, so the public face has to do all the work. By our assessment, that makes it hard to judge beyond the bare fact that it sounds like a small, person-run firm rather than a large branded operation. The downside is the lack of visible identity: no clear line of business, no product family, no sign of scale. In practice that means there is little for a stranger to compare or remember, only a name. It sits at the very thin end of company naming, closer to an individual trade name than to a recognizable business brand.
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