Company flagged
LELAND A. DYKES
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
LELAND A. DYKES sounds like the sort of company name people encounter in local finance, legal work, or another small professional service where the brand is built around a person’s name. By our assessment, that usually means narrow scope, direct client contact, and a business that may be more practical than visible. The strength of a setup like that is clarity inside its own niche: it can stay focused on a specific line of work without the noise of a larger brand. The downside is that little public identity often leaves outsiders with almost nothing to go on beyond the name itself. In practice, this is the kind of company you judge by its actual paperwork and service, not by any broad market story.
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