Company flagged
James Larkin Powers
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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
James Larkin Powers is the most typical of the lot: a company name that feels formal, complete, and almost completely silent about what lies behind it. By our assessment, the problem is not any visible flaw but the lack of durable public detail, which makes it impossible to speak confidently about category, audience, or offer. That also means the name can do one job well, which is to appear cleanly in records and business contexts without extra explanation. What it does not do is build recognition or tell a reader what kind of firm this is. In practice, it asks for context before it becomes useful. It sits in the background until some outside document gives it a job to do.
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