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Company flagged

JAMES VALENTE

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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 VALENTE looks more like a name on a register than a company with an easily readable public story, and that is exactly the problem for anyone trying to place it. By our assessment, there is no clear sign here of what it sells, who it serves, or how it differs from the many other bare-name entries. In use, that means a reader gets a label without a business shape behind it. It sits far below the sort of company that can be judged by a known product, a visible service, or a recognisable market role.
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