astrina
Company flagged

YVONNE PERSAUD

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 2026-10-20
YVONNE PERSAUD has the look of a company name that might belong to an independent practice, a small office, or a personal service brand. By our assessment, the public trail is too thin to say what it actually sells or how it operates, so any fuller story would be guesswork. That makes the name more suggestive than informative: it tells you that a company exists, but not what sort of company this is. In practice, the limit is obvious, because there is no stable public reputation or product line to hold onto. It sits in the category of names that need context before they mean much.
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