Company flagged
Fernando De La Lama Merino
Company reviews
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
By our assessment, Fernando De La Lama Merino is another company entry that reads more like a name tag than a public profile. No sector, offer, or audience is visible, so the text gives recognition without context. That makes it a weak object for judgment in any practical sense, because there is no concrete business behavior to weigh up. Compared with a proper company record, it is all surface and almost no detail, which keeps it in the middle of the scale rather than anywhere higher. The card is only as useful as the name is memorable, and that is a narrow kind of usefulness.
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