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ASPY GLOBAL SERVICES S.A. (SOCIEDAD UNIPERSONAL)

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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.

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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
ASPY GLOBAL SERVICES S.A. (SOCIEDAD UNIPERSONAL) is the kind of name used for a service company that may sit behind administrative, outsourcing, or specialist business support work. By our assessment, the useful thing about it is also the limiting thing: the name is broad enough to fit several service roles, but not descriptive enough to show a public-facing niche. In practice that usually means a lean corporate entity with work done for clients rather than a consumer brand with a simple story. The trade-off is opacity; there is little texture to compare, and little reason to imagine a big visible market presence from the name alone. ASPY GLOBAL SERVICES S.A. (SOCIEDAD UNIPERSONAL) therefore reads as a formal services vehicle more than a distinctive public business. It stays at the edge of what can be said safely, and the rating follows that restraint.
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