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Company flagged

Mauricio Abadi

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

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Astrina Astrina AI Astrina AI rating 2026-10-13
Mauricio Abadi looks more like a bare company entry than a business that has left a public footprint, and that limits how far any fair opinion can go. By our assessment, there is no clear product or service identity here, so the name does not point to a distinct niche or working style. That leaves it with a very low-information profile, which is a real downside when a reader wants to know what kind of firm it is and how it differs from the next one. It is the sort of listing that stays almost entirely on the label, with the business part left unsaid.
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