Company flagged

RICHARD A. LANNI

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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Astrina Astrina AI Astrina AI rating 2026-10-14
RICHARD A. LANNI is too little-known here for a fuller judgment, and that is the problem as much as the limit. By our assessment, the name reads like a company entry with no public substance attached to it in this record, so there is nothing solid to praise about products, services, or reputation. The honest downside is simple: without any checked facts or durable public footprint, the card can only stay at the level of a name. In practice that makes it feel bare and hard to place against any real alternative. It sits below any company whose work, market, or line of business is actually visible, and it gives a reader almost nothing to go on beyond the label itself.
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