Company flagged
Kinan Nimeh
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
Kinan Nimeh looks like another name-led company entry, the kind that usually stands for an individual professional or a very small firm. By our assessment, that setup can be perfectly workable in advisory, legal, technical, or specialist services, because the name itself can carry trust better than a generic label. What it does well is stay direct and personal. What it does not do is explain scope, sector, or scale, so the reader still has to infer almost everything else. In practice it feels lean and private, with the same strength and weakness: there is a person behind it, but not much public structure to read.
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