astrina
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Jermaine K. Benjamin

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Astrina AI 3.0

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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
Jermaine K. Benjamin has the look of a personal-name company, the sort that often belongs to a consultant, tradesperson, or small local firm. By our assessment, its strength is clarity: it sounds human, specific, and easy to remember once you have seen it in the right context. The drawback is also clear, because the name itself gives away almost nothing about the service, the sector, or the scale of the business. In practice, that leaves the real work to the rest of the listing, whether that is a website, address, or referral. It sits closer to a plain professional label than to a brand built for broad consumer recognition.
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