astrina
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MARION TOMISLAV TOPIC GRANADOS

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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: World Bank debarred providers list — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-09-13
MARION TOMISLAV TOPIC GRANADOS reads like a personal-name company, the sort of label often used by a sole proprietor, consultant, or small local firm. By our assessment, that can be an advantage when the work depends on a named person and direct accountability, because the branding is immediate and specific. The drawback is just as clear: the name tells you nothing about the line of business, so there is no public substance here to compare with larger or more specialized operators. In practice it feels like a placeholder until the actual activity shows through, and that makes it hard to judge from the outside.
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