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HALMOR TRADING CORP

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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 NY Medicaid excluded/terminated providers — 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 2026-09-25
HALMOR TRADING CORP is the kind of company name that could belong to import, wholesale, brokerage, or some other plain trading line, and that is also its main limitation. By our assessment, it gives almost no public shape beyond the word trading, so the reader cannot tell what it actually sells or how it operates. That makes it work more as a legal label than as a business profile. In practice, it is a name you might encounter on paperwork, invoices, or registry lists, not a company that explains itself. Against a known trading house with a visible catalogue, this stays very bare.
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