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CRAIG ALAN UMPHRESS

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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
CRAIG ALAN UMPHRESS is another bare corporate name, and the main thing it demands is caution with assumptions. By our assessment, there is not enough public substance here to treat it as a known brand or service, so any richer description would be invention. That makes it weak as a reference point but also straightforward: it is simply a company listing with no durable public profile attached. The practical reality is a placeholder, not a business anyone can meaningfully compare on features.
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