Company flagged
Kevin Zappia
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 Zappia has the feel of a personal-name company, the sort of business that may be built around one person’s work rather than a large office or a broad brand. By our assessment, that makes it readable as a modest, individual operation, but not one that gives away much about its line of work from the name alone. The strength of a setup like this is clarity and simplicity; the weakness is that outsiders cannot tell what is offered without more context. In practice, that usually means a compact, direct presence with little room for scale or category signals. It is a business name more than a public explanation.
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