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GIOVI ROGELIO ULLOA

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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
GIOVI ROGELIO ULLOA looks more like a personal business filing than a company people would recognise by name. By our assessment, that makes it a very thin public object: useful only if someone already knows the surrounding context, and otherwise just a label with no clear line of business attached. The practical downside is that there is nothing here to compare on services, product type, or standing in a field. In everyday use, names like this are placeholders until they are linked to an actual registry or offering. It is not a brand people can meaningfully choose between and it does not pretend to be one.
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