Company flagged
LORENZO FIOL
Company reviews
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
LORENZO FIOL sits in the same register as many surname-led companies: practical, direct, and light on decoration. By our assessment, that is a decent fit when the business is built around a person’s name and the work depends on familiarity or specialist trust. It does not try to advertise a field, which keeps it neat but also vague. The problem is that the name alone gives no clue about whether this is legal, financial, creative, or something else entirely. In practice, that means the label works best once the surrounding context is already known.
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