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BENJAMIN CENTENO

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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: US FINRA enforcement actions — 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 2026-09-14
BENJAMIN CENTENO reads like a personal-name company entry, the sort of thing that gives no clue about a public-facing product or service. By our assessment, there is not enough in the name alone to judge any real market role, so the safest view is simply that it may be a small firm or professional practice. The downside is obvious: without a clearer category, there is nothing concrete to weigh, and that makes the card thin by nature. It sits far below any company with a visible brand, website, or known line of work, and the name itself is all that can honestly be said here.
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