Company flagged
AMBROSIA INVESTMENT LIMITED
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
AMBROSIA INVESTMENT LIMITED is the sort of company that usually exists to hold money, assets, or shares rather than to sell something everyday. By our assessment, it is a plain investment vehicle, and that means the real value is in whatever it owns or manages, not in any visible consumer service. The downside is also built in: these firms are often opaque from the outside, with little to read beyond the name and the filing trail. In practice that leaves a very dry, paperwork-heavy picture, and the company sits with the many small private holding outfits rather than with an operating business people meet directly.
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