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James V. Scheidel Jr.

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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
By our assessment, James V. Scheidel Jr. reads like a personal-name company entry rather than a business with a clear public profile, so there is very little solid ground to judge beyond the label itself. That makes it hard to see an actual product line, customer base, or service model, and the name gives no clue about scale or field. In practice, this kind of item feels opaque and underspecified, the sort of listing that leaves a reader guessing what sits behind it. It is not a brand with an obvious consumer face, and it sits awkwardly beside companies whose work is easy to name and compare.
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