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Dalila Costa-Leroy

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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: US FINRA enforcement actions — 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 2026-09-14
Dalila Costa-Leroy sounds like a company name that has not been made legible to the public, and by our assessment, that leaves it stuck at a very modest level of certainty. The useful thing about a company card is usually some clue about what the business does; here that clue is missing, so the name has to carry almost all the weight. In practice it feels neutral and bare, with no obvious public profile to lean on. That is fine for a filing label, but thin for anyone looking for a real sense of the company. It sits well below the level of firms whose work is easy to name.
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