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RAYMOND BURGHARD

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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 2026-10-14
By our assessment, RAYMOND BURGHARD is too little identified here to support more than a cautious view, because there are no checked facts and the name alone does not tell a reader what the company actually does. That leaves it as a bare corporate label, not something whose work, clients, or market position can be judged from this card. The honest limit is that nothing concrete can be said about its products, service style, or standing against alternatives without guessing. As a result, it stays hard to place beyond the fact that it is presented as a company, and the rating follows that thin public footprint.
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