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Company flagged

Aray, Carlos Xavier Merino

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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.

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
Aray, Carlos Xavier Merino has the same sparse feel as many personal-name company entries, where the label identifies a person but not much else. By our assessment, that makes it a registry-style company name rather than a self-describing brand. The practical strength is simple identification, while the obvious weakness is the lack of any signal about what line of work it belongs to. For anyone trying to read the business from the outside, there is almost nothing to go on besides the legal name itself. That leaves it in the most opaque corner of the company-name field, where the name does its paperwork job and little more.
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