Company flagged
Anthony J. D'amato
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 SEC actions (harmed investors) — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
Anthony J. D'amato sounds like the sort of business name used by an individual-led firm, and that is about as far as the public picture goes here. By our assessment, it may fit a lawyer, accountant, consultant, or another service practice that trades on a personal name, but the card gives no concrete line of business to pin down. The result is a very thin read: there is no product catalog to compare, no stated specialty to admire, and no widely known reputation to balance against competitors. In practice, that means the name tells you more about the format of the company than about what it actually does. It is ordinary, plausible, and frustratingly unspecific, which keeps the score at the middle.
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