Company flagged
United Mexican States
Company reviews
Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Astrina AI 3.0
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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: EU ESMA suspensions and removals — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
United Mexican States belongs to a government title, not a company profile, and that mismatch is the first thing to notice. By our assessment, the name refers to Mexico as a sovereign state, the public body that handles laws, taxes, diplomacy and national administration, so it is for anyone reading official records rather than shopping for a product. Its strength is obvious at that scale: a state has legal authority, territorial scope and the machinery to act on a national level. The downside is equally obvious, because this is not a simple service and it is not something a person chooses the way they choose a brand. In practice the phrase appears in formal documents, customs, treaties and administrative settings, which makes it feel bureaucratic and exact. Compared with an ordinary company, it does not sell anything at all, and that is the whole point of the title.
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