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PECADO/ ASHTREE CONSULTANCY, INC./ ASHTREE BLOCK 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: Philippines SEC advisories — 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 2026-09-13
PECADO/ ASHTREE CONSULTANCY, INC./ ASHTREE BLOCK VENTURES LLC looks like a layered corporate structure, with consulting on one side and venture-style activity on the other. By our assessment, the strongest clue is the mix of advisory language and venture naming, which suggests services around deals, setup, or investment structures rather than a single consumer product. The drawback is that the name is so stretched across several pieces that it tells a reader almost nothing about day-to-day work. In practice, this kind of company often lives in contracts, filings, and project-based relationships, where the exact legal wrapper matters. It sits closer to a business-services and investment-adjacent world than to something a casual buyer would ever encounter directly. The most honest reading is that it is organized, but not very legible from the outside.
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