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JAMES ANDREW MOON

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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 2026-09-15
JAMES ANDREW MOON is a company name that does not, on its own, tell a reader what line of work it belongs to. By our assessment, that makes the listing too thin for a fuller judgment, because there is no public product, service, or category to pin it to. In practice, the card is just a shell around a name, and that is not enough to judge against real alternatives. There is nothing here that a user can reliably picture beyond the name itself.
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