Company flagged
Kevin James Connors
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 James Connors sounds like an individual professional outfit, the sort of company name used when the person’s own name is the main asset. By our assessment, that can work well for services built on trust, direct contact, or personal responsibility, because the label feels human and specific. The clear limit is that it tells a stranger nothing about the actual line of work, so the first meeting with it is all form and very little content. In practice, this kind of name is neat but dependent on outside explanation. It sits behind names that state the service outright, and the business has to earn its meaning elsewhere.
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