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JUAN CARLOS PARETS

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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 PARETS is another personal-name company, the sort that usually belongs to a local office, consultant, or small specialist practice. By our assessment, it does one thing well: it marks a real person as the public face of the business, which can feel honest and easy to remember. What it does not do is explain the offer, and that is the trade-off you meet immediately with this style. In practice, the name is spare to the point of silence unless you already know the field. It sits in the name-led end of the market rather than the branded end, and the whole entry stays that minimal.
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