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Luciano Andres Battioli

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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.

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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 2026-10-13
Luciano Andres Battioli reads like a personal-name company, the sort that is often just an individual practice or a very small firm built around one person’s work. By our assessment, that usually means a tight, direct way of operating: less ceremony, more dealing with the person who actually does the job. The limit is obvious too, because a name like this tells you almost nothing about scale, staff, or specialty. In practice it is the kind of entry that can hide anything from consulting to a local service, so the texture is all specificity once you meet the person behind it. Compared with larger branded firms, it offers no obvious system or product line to judge. It is a name-first business, not a packaged one.
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