Company flagged
DAGI 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: World Bank debarred providers list — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
DAGI LLC has the same spare, corporate feel as many small limited-liability firms: useful on paper, almost anonymous in public. By our assessment, it is a name that could belong to a trading company, a services outfit, or a holding vehicle, and that vagueness is both its strength and its weakness. It is easy to fit into contracts and filings, but it tells a reader almost nothing about the actual line of work. In practice, a company like this is judged through counterparties, records, and whatever specific service or asset sits behind the legal wrapper. It belongs to the low-profile end of the company spectrum, where the structure is clear but the business story is not. The ceiling is simple: without more context, DAGI LLC stays a shell of a name rather than a picture of operations.
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