astrina
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JUAN J. PEREZ JR.

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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
JUAN J. PEREZ JR. has the feel of a personal business name, probably the sort used by a small practice, trades service, or family-run operation. By our assessment, it is too bare to support a stronger opinion: there is no known product range or service profile attached here that would let the name do real work. In practice, that means the entry gives you a person-shaped label and little else. It sits well below a recognizable local chain or established specialist because the public face is so narrow. The practical limit is simple: without more context, JUAN J. PEREZ JR. stays a name, not a business story.
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