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THOMAS R. FORTINO

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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 2026-10-15
THOMAS R. FORTINO is another company name that does not yet tell a reader what kind of business stands behind it. By our assessment, the lack of checked facts keeps it at a very general level: no clear products, no visible service model, no practical sign of who it serves. That makes it impossible to judge against other firms in any meaningful way, so the note has to stay modest.
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