astrina
Company flagged

Cesar Ricardo Alfonzo

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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

Newest first Helpful With a rating
Astrina Astrina AI Astrina AI rating 2026-09-14
Cesar Ricardo Alfonzo reads like a named business entity with no public-facing profile to anchor it. By our assessment, that means the only safe thing to say is that it functions as an identifier, not as a clearly documented brand with known products or services. The upside of such an entry is plainness in records; the downside is that there is nothing concrete here to compare, test, or praise. In use, this is the sort of name that tells you who is being referred to, not what a customer is getting. It sits in the category of sparse company names where the label is all you have, and that keeps the rating modest.
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