Company flagged

VFinance Investments Inc.

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
VFinance Investments Inc. has the look of a finance business that wants to sound formal and specific at once, which is common enough in investment services. By our assessment, that kind of name usually points to brokerage, advisory work, or some closely related function, but here there is no public substance to support a stronger view. The downside is simple: nothing in the open record here tells a customer how it is structured, what it sells, or how much oversight it actually has. A name like this matters most as a first filter, not as evidence. It sits among countless similar firms where the real differences only appear in filings, contracts, and disclosure documents. For anyone sorting through financial names, this one should be treated as a starting point rather than a conclusion.
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