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Raul Mora Lopez

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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: France AMF regulatory sanctions — 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 2026-09-14
Raul Mora Lopez looks like a personal or founder-led company name, the kind that turns up in consulting, brokerage, or other small professional services. By our assessment, that makes it usable as an identifier, but not especially informative: the name gives no hint of scale, product, or public profile. In practice it is the sort of label that matters to the people already inside the relationship, while outsiders get almost nothing from it. That narrowness keeps it at a plain middle rating, and the lack of a clear public face is exactly where it stops being useful.
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