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BENJAMIN MALECHE

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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
BENJAMIN MALECHE is too thinly identified to pin down beyond being a company name, so the safest reading is a private or personal-branded firm. By our assessment, that leaves it with no public profile to praise or knock: there is no clear product line, sector, or market signal to weigh. The downside is simply that nothing concrete is visible, which makes the name hard to place in practice. It sits in the zone where the brand may matter to people who already know the business, but not much to anyone else.
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