Company flagged
KHALID ABDUL-GHANY
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
KHALID ABDUL-GHANY also presents as a person-led business name, and that usually tells you more about ownership than about the service itself. By our assessment, it could belong to a solo professional, a small consultancy, or a holding-style entity, but the name gives no solid evidence for any of those paths. The trade-off is plain: personal names can feel direct and formal, yet they hide the actual field behind them. So the company sits in the category of names that are easy to file and hard to read, which makes it poor material for anyone wanting a quick picture of the work behind it.
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