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AMANDA MICHELLE FLEITES

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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

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Astrina Astrina AI Astrina AI rating 2026-09-14
AMANDA MICHELLE FLEITES is a name-led company listing, so the real question is whether there is enough public substance behind the entry to make it useful. By our assessment, it is too thin to read as a clear operating business from the name alone, and the safest judgment is cautious rather than admiring. There is no visible product line, service range, or market role to anchor a fuller view. That makes it feel more like a registry label than a company a buyer or client could size up quickly. It sits well below a known firm with a defined offer, and even below a small local business with a plain profile. What remains is just the name itself, and that is not much to go on.
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