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Berkman International Inc

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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: African Development Bank debarred entities — 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 2026-09-23
Berkman International Inc has the feel of a holding or trading company, the sort of name often used by firms that work across borders without advertising a single obvious product. By our assessment, that makes it plausible and fairly standard, but also frustratingly noncommittal. The strength is the broad corporate seriousness of the name; the weakness is that it hides almost everything a reader would want to know. In practice it gives the thin, polished impression of an entity meant for contracts, ownership, or intermediary roles rather than a public-facing service. Compared with an operating brand, it sits one level farther away from the work itself, and that distance is exactly what makes it hard to judge.
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