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GEORGE BASELUOS

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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 2026-09-15
GEORGE BASELUOS looks like a bare business label with no extra public shape attached to it. By our assessment, that makes it impossible to judge as anything more than a name that might belong to a small firm, a service office, or a personal line of work. There is no checked ground here for reputation, products, or scale, so the sensible response is restraint. The entry is so thin that the main fact is simply that it exists as a name.
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