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United American Ventures LLC

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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 SEC actions (harmed investors) — 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 2026-09-14
United American Ventures LLC sits in the familiar territory of generic investment names, where words like United, American, and Ventures do a lot of work and say very little. By our assessment, that makes it sound like a holding or finance vehicle, the sort of entity people meet in filings more than in storefronts. The strength is formal seriousness: it has the plain, legal rhythm that such companies often want. The weakness is equally plain, because the name gives no clue about sector, strategy, or public-facing purpose. In practice, this kind of company is judged through its deals and documents, not through the name on the letterhead. That makes it useful as a corporate label but weak as a public identity. It does not try to be vivid, and that restraint is both its point and its limit.
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