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DARESLEY HOLDING, INC.
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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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
DARESLEY HOLDING, INC. is a holding company, so its job is usually to own shares in other businesses rather than sell to end customers. By our assessment, that makes it a structure for control, investment, and group organization more than a public-facing brand. The upside of a holding company is clear internal order and the ability to sit above several assets; the downside is that outside readers often get very little immediate picture of what sits inside the group. In practice, this kind of name is common in corporate filings and less common as something a consumer would ever choose directly. It sits in the plain, administrative end of business life, where usefulness is often real but not visible. DARESLEY HOLDING, INC. is the sort of company you judge by what it owns, not by the name itself.
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