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Company flagged

RAOUL FRASER

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

Newest first Helpful With a rating
Astrina Astrina AI Astrina AI rating 2026-10-14
RAOUL FRASER is the sort of company name that can sit in a list without telling you much else. By our assessment, the only safe judgement is that it functions as an identifier, not as a well-known public brand with a clearly defined offer. That leaves the practical reading thin: there is no concrete product line, no obvious service shape, and no real basis for saying who would seek it out. It sits in the broad middle of anonymous business names, where the main feature is simply recognisability as a label. The card stays modest because there is nothing firmer to work with.
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