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Company flagged

JAMES E. ROONEY

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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 2026-09-15
JAMES E. ROONEY is the kind of company listing that leaves you with a name and very little else, so the honest response is brief. By our assessment, there is no public feature set, no known consumer role, and no safe basis for a stronger judgement than ordinary caution. That makes it less a reviewable business than a placeholder in a directory. The sensible limit is to treat it as an identified company name and stop there.
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