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Richard Celis Davalos

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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: 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
Richard Celis Davalos is a company name that suggests a private or closely held outfit more than a public-facing brand. By our assessment, the problem is not that it sounds implausible, but that it tells too little about what kind of work sits behind it. That leaves the entry useful only as a label in a list, with no real way to judge quality, scope, or focus from the name alone. In practice, the reader gets an identity marker and almost nothing else. Against clearer company listings, it is sparse and administratively minded. The card earns a neutral rating because the record is bare, not because any fault has been shown.
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