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Bolivarian Republic of Venezuela

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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: 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
Bolivarian Republic of Venezuela is not a company in any ordinary sense, so the name itself already creates a mismatch, and by our assessment, that mismatch is the whole point here. It refers to a sovereign state, not a business selling goods or services, which means the label is plainly out of place for a company card. That makes it impossible to treat as an operating entity with customers, products, or management in the normal corporate sense. In practice, the phrase belongs to diplomacy, government, and international relations, where the country name carries legal and political weight rather than commercial meaning. Compared with the other items in this batch, it is not even in the same category of thing. As a company entry it is unusable, and the ceiling here is simply that it is the wrong kind of object altogether.
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