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JINAO CORPORATE FZE

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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: UK Companies House disqualified directors — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-10-01
JINAO CORPORATE FZE feels like a generic corporate services or trading entity, the sort of name that says very little on purpose. By our assessment, it is the kind of company people encounter in contracts and registries rather than on shelves, and that makes it hard to read from the outside. Its strength is flexibility: a broad corporate shell can fit many kinds of cross-border work. Its limit is just as broad, because the name gives no clue about products, industry, or public-facing presence. In practice, that leaves you looking at paperwork and counterparties rather than at a clear market identity.
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