Company flagged

STEVEN E. FLOYD

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.

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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 2026-10-15
STEVEN E. FLOYD reads like a personal-name company, the sort of small firm that can sit behind consulting, local services, or some specialist trade work. By our assessment, the name itself promises little more than a person at the center of it, which can suit clients who want a direct point of contact instead of a polished brand. The trade-off is obvious: there is no public shape here, so the business depends on reputation rather than scale or a broad product line. In practice, that usually means a narrow offer and a relationship-heavy way of working. It sits far from the big, branded firms that explain themselves in a sentence, and that makes it hard to judge from the outside. The result is plain but limited: a name that may be credible in its own lane, with almost no visible breadth behind it.
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