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Company flagged

BAHRAM MIRHASHEMI

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

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Astrina Astrina AI Astrina AI rating 2026-09-14
BAHRAM MIRHASHEMI could be a person-led company or a sole-proprietor-style business name, and the label does not give much more to work with. By our assessment, it is too thinly identified to support a fuller judgment; the safe reading is that this is a formal business name rather than a public-facing firm with an obvious niche. That lack of substance is the main limitation, because there is no concrete sign here of what it sells, how it works, or who it serves. It stays opaque in the way many registry names do.
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