Company flagged
Chestnut Street Group, LLC
Company reviews
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: Asian Development Bank sanctions (debarred) — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
Chestnut Street Group, LLC sounds broader and less specific than the holding-and-management version, which usually means a flexible business name with room for different activities. By our assessment, that makes it hard to read as a public-facing brand and easier to read as a private company label. The plus side is that such a name can cover several lines of work without boxing the firm into one narrow box. The downside is the same broadness: it tells the outside world very little about what is actually sold, managed or developed. In practice, names like this turn up in contracts and ownership records more than in shop windows. It is the kind of company that lives in paperwork first and in public recognition only second.
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