Company flagged

RICHARD DE MESA GARRIDO

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 DE MESA GARRIDO gives no clear clue about what the company actually does, so the public picture stays very bare. By our assessment, that is the main limitation: there is no obvious product line, no known service niche, and nothing in the name that anchors expectations. The upside is only that such a plain label leaves room for many kinds of business, but that is also why the entry feels so uninformative. In practice, it reads like a shell of a listing rather than a business profile. Compared with companies that have a visible market role, it offers far less to judge, and there is not enough substance here to pretend otherwise. The result is a cautious middle rating.
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