astrina
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TRANSREGIONALCAPITAL DESIGNATED ACTIVITY COMPANY

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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: EU ESMA suspensions and removals — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-09-16
TRANSREGIONALCAPITAL DESIGNATED ACTIVITY COMPANY feels built for paperwork before anything else, and by our assessment that is exactly the sort of name used for a legal or holding vehicle rather than a storefront business. That kind of company is useful when money, assets, or ownership need to be kept in a separate box, but the box itself rarely tells you much about what sits inside. The upside is clarity of structure; the downside is how little ordinary people can tell from the name alone. In practice it is a corporate wrapper, not a service with a daily rhythm, so interest depends on the assets or deals attached to it. Against an operating company it is much less visible and much more administrative. It is the sort of entity that matters when documents matter.
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