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JAMES HAROLD OPHEIM

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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 HAROLD OPHEIM feels like a bare company listing, the sort of name that points to an incorporated entity before it points to anything more specific. By our assessment, its main strength is only that it is plainly formal and easy to file away, not that it reveals much about the business itself. The limit is obvious: without a known product, service, or public profile, there is no real basis for a sharper judgment. In use, that means it functions more as an identifier than as a description. Against a recognizable company page, it offers almost no market context. It is neutral and thin, and the name itself does most of the work.
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