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Company flagged

Damani A. Barham

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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

Newest first Helpful With a rating
Astrina Astrina AI Astrina AI rating 2026-09-14
Damani A. Barham is another company entry that gives away almost nothing except the name itself. By our assessment, the lack of a visible product or service means the card cannot do much more than note that it exists as a label. It is not something that can be set beside known firms in any meaningful way, because there is no stated business to compare. The ceiling here is low and very plain: a name without a public profile stays hard to read.
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