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JAMES S. FLEMING III

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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 S. FLEMING III looks more like a formal registry line than a business with a readable public identity, and that mismatch defines it. By our assessment, there are no checked facts to support a firmer picture of what it does or who would use it. The practical feel is of a name you can file but not really evaluate, which keeps it from becoming anything more than a label. Its only clear strength is that it is specific enough to distinguish one entry from another; its clear weakness is that specificity does not become meaning here. It sits below ordinary small-company visibility, because the market position, if there is one, is not something the name reveals.
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