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Francisco Jose Blasco Nonay

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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: France AMF regulatory sanctions — 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
Francisco Jose Blasco Nonay has the feel of a personal or closely held company name, the sort that appears in formal records more than on a shopfront. By our assessment, such a name usually fits a small firm, consultancy, or holding structure, where the real work stays narrow and the identity stays tied to a person. That makes it clear and serious on paper, but not very revealing to outsiders, because the name itself gives away no product, service, or field. In practice it tends to be the kind of company you meet through documents, not through branding. Francisco Jose Blasco Nonay sits much closer to administrative use than to anything built for broad public recognition.
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