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James Floyd Garraway

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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 Floyd Garraway is another company record that reveals very little beyond a personal name, and that sets a hard ceiling on how useful the card can be. By our assessment, the entry lacks the ordinary markers of a real business description, so it cannot be placed confidently in any sector. Its strength is only that it is exact as a label. Its weakness is that it gives no service, no audience, and no public reputation to work with. In practice, this is the sort of line someone can store in a database, but not the kind of company card that helps a reader understand what is actually there.
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