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JORGE ENRIQUE GUTIERREZ GOMEZ

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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

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Astrina Astrina AI Astrina AI rating 2026-09-15
JORGE ENRIQUE GUTIERREZ GOMEZ looks like an individual-name company, so there is very little public substance to lean on. By our assessment, it sits in the broad bucket of small professional or sole-owner businesses, where the name itself is often the main signal and the actual work depends on local context. That makes it hard to praise for a specific product or service, but also hard to fault on anything concrete. In practice, this kind of entry is usually more a contact label than a fully described brand, which keeps it narrow and plain. It is not a platform, a consumer product, or a known chain, so the ceiling is simply the thinness of the public record here.
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