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S. CHERYL BAUMAN

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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
S. CHERYL BAUMAN reads like a person-named firm, which usually means a very small business, a professional practice, or a closely held local operation. By our assessment, that kind of name is honest in a plain way, because it does not pretend to be bigger or more corporate than it is. The limit is equally plain: from the name alone you cannot tell whether the work is legal, financial, consulting, or something else entirely. In use, it feels like a record that tells you ownership before it tells you service, so the substance has to come from elsewhere. Compared with branded firms, it is more personal and less legible at a glance, and that is fine if the setting is small and direct.
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