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Dalmore Group LLC

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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
Dalmore Group LLC is the sort of company name that promises structure before it tells you what the structure is for. By our assessment, that leaves the entry looking formal but thin, because there is no widely known line of business to describe from the name alone. It is hard to judge against actual rivals when the public face is just a corporate shell and not a clear offer. The practical reading is simple: this is a filing-level identity, not a business with enough publicly legible detail to analyze in depth.
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