Company flagged

Tonya Nicole Smoake

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 2026-10-19
Tonya Nicole Smoake is another company entry whose real work is not visible from the name alone. By our assessment, the record gives too little away to describe a product line, a service model, or even the rough shape of the business with confidence. That means the honest view stays modest: this is a listed company name, not a usable public profile. In practice, the reader gets almost no sense of scale, niche, or customer focus, so the card cannot do the normal job of separating one business from the next. It sits closer to an empty filing than to an item with a clear market presence, and that keeps the rating low without turning it into a verdict about harm.
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