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Benjamin Galloway

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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 Galloway is another name that reads like a small professional firm rather than a consumer brand, and that is both its clue and its limit. By our assessment, the likely strength of this kind of company is straightforward, person-led service; the likely weakness is that outsiders cannot tell what it actually does from the name alone. In practice, that means the experience depends entirely on the specific office behind the name, not on any visible public-facing system. It belongs with the many modest firms whose work is judged locally and quietly, not by a big advertised identity.
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