astrina
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Topic, Jan Tomislav Feraud

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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: Asian Development Bank sanctions (debarred) — 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 2026-09-22
Topic, Jan Tomislav Feraud is another personal-name style company entry, and that makes it hard to read as a business with a public offer. By our assessment, these records are useful mainly as identifiers: they tell you a named entity exists, but not what it sells, serves, or produces. The limitation is the same one that shadows many such names, which is a lack of sector, brand shape, and everyday texture. In use it feels administrative rather than commercial, like something meant for filing and recognition rather than persuasion. It stands far behind any company whose name already points to a clear line of work.
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