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AMA CONNECTIONS LTD

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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: UK Companies House disqualified directors — 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 2026-10-02
AMA CONNECTIONS LTD is the kind of name that could sit on a telecoms outfit, a recruitment broker, or a small consultancy, and that vagueness is the whole story here. By our assessment, it gives away almost nothing beyond a corporate shell, so there is no real line to praise or criticise. As a result, the card stays necessarily thin: the name looks workable, but it does not point to a clear product, service, or public role. The limit here is simple — without any public substance, there is nothing solid to read beyond the wording itself.
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