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BLESILDA A. DALUZ

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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
BLESILDA A. DALUZ is another personal-name company, so the likely shape is a small, named practice rather than a broad commercial brand. By our assessment, that usually means a more direct style of service and a business that stands or falls with the person behind it. The downside is the narrow ceiling: there is no reason to assume the reach, staffing, or systems of a large firm from a name like this alone. It is the sort of company that feels intimate in scale and limited by design.
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