Company flagged
MARIA FAN
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
MARIA FAN is a name that reads like a personal listing rather than a public-facing brand, so there is very little solid ground to build on. By our assessment, it suggests a small company or studio attached to one person’s work, which usually means narrow scope and a direct style of operation. That can be good if the work is hands-on and specific, but it also means there is no obvious sign of scale, catalogue depth, or a widely known product line. In practice, names like this tend to feel private and lightly documented, with value depending almost entirely on the actual service behind them. Compared with larger companies, it sits much closer to an individual practice than to a broad commercial platform. On the available evidence, MARIA FAN is too thinly defined to promise more than that.
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