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JUAN CARLOS MURILLO

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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
JUAN CARLOS MURILLO has the feel of a small firm built around a person’s name, which is common in professional services and owner-run businesses. By our assessment, the good part is its directness: there is no invented brand language to decode. The drawback is equally direct, since the name carries no visible clue about industry, products, or scale. In practice, that makes it easy to file and hard to evaluate. Compared with branded companies, it is more personal and less descriptive, and that sparse profile is exactly what this kind of name usually gives you.
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