Company flagged
Reema Rege
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 SEC actions (harmed investors) — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
Reema Rege reads like a small professional practice rather than a public-facing brand, and by our assessment, that makes it hard to pin down beyond the broad shape of a named company. The name itself could fit consulting, legal, or financial work, which usually means a narrow client base and a service built on personal trust more than scale. That sort of business can be neat and responsive, but it also tends to depend heavily on one person and does not give much visible public structure to judge. In practice, a firm like this is usually about direct contact, bespoke work, and a lot of reputation carried offline. Compared with larger firms, it is the sort of name that says more about a founder than a system.
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