Company flagged
JAMES EESONG OOI
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Astrina AI 3.0
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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
JAMES EESONG OOI is a name that reads like a private company or consultancy rather than a consumer brand, and that is about all that is safely knowable here. By our assessment, it sits in the class of small business names that depend on the person behind them, where trust comes from direct contact, local reputation, or a narrow professional service. The upside of that kind of company is usually simple, face-to-face accountability and a clear owner’s imprint on the work. The downside is that there is no public substance here to judge product range, scale, or specialism, so the name tells little on its own. In practice, this is the sort of listing people encounter through a filing, a directory, or a contract header, not through a recognisable storefront. It is not a brand with a wide public profile, and it does not pretend to be one. The rating stays modest because the available public signal is thin.
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