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DALIAN UNIMATIC TRADING CO., LTD.

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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: UK Companies House disqualified directors — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-10-02
DALIAN UNIMATIC TRADING CO., LTD. reads like a trading firm that sits somewhere in import, export, or wholesale, and that is about as far as the name safely goes. By our assessment, it suggests a company built for moving goods rather than making a big public fuss about itself. The downside is simple: without any checked facts here, the name tells almost nothing about product range, scale, or reputation, so the picture stays generic. In practice, that is the sort of company people deal with on paperwork and supply terms, not through a polished public identity. Compared with a visible consumer brand, it offers far less to judge from the outside, and that uncertainty is the whole story.
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