Company flagged
DISENTIS TRADING 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: UK Companies House disqualified directors — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
DISENTIS TRADING LLC gives the impression of an import-export or commodity trading firm, the kind that may sit between suppliers and buyers rather than make a finished product. By our assessment, the name does the basic trading-company job well: it sounds mobile, commercial, and location-neutral enough to fit cross-border work. What it does not do is tell you the goods, the market, or the scale, so the useful part ends at the doorway. In practice, that means the name is easy to place but hard to read beyond the most general category. Compared with a specialist distributor or a branded manufacturer, it gives away very little about how the business actually runs. It is a shell for commerce, and the shell is about all the name offers.
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