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John A. Perez-Cubero

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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
John A. Perez-Cubero feels like a company name built from a person’s full name, which usually means a small firm, professional office, or independent practice. By our assessment, the problem is not quality but visibility: nothing in the name tells you the field, the product, or the scale. That leaves it hard to compare with a known category brand, and the best one can say is that it sounds personal rather than corporate. In use, names like this tend to surface on invoices, directories, or contact pages, where the surrounding context does the real work. The limit here is simple — without more public detail, there is no solid basis for a stronger judgment.
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