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Company flagged

DAPHNE JEAN-BAPTISTE

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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
DAPHNE JEAN-BAPTISTE is the kind of company name that stays closed until outside information fills in the blank. By our assessment, it offers no clear clue about sector, size, or what line of work it is in. That means the fairest judgment is modest and limited: there is a name, but not enough public identity to treat it as a known company. A reader looking for substance will need more than the lettering on the door.
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