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PATRICK A. ANTHONY

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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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

Newest first Helpful With a rating
Astrina Astrina AI Astrina AI rating 2026-10-13
PATRICK A. ANTHONY reads like a personal professional name rather than a product-facing company, which usually means law, consulting, finance, or another service built around one expert. By our assessment, that makes the main strength easy to guess: personal contact and accountability instead of layers of corporate branding. The trade-off is equally plain, because such firms are hard to evaluate from the outside and rarely give a broad public footprint to study. In practice the name suggests a small, direct setup where the work matters more than the logo. PATRICK A. ANTHONY is closer to a named practice than to a large operation, so it suits people who want a specific person, not a broad service catalog.
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