Company flagged
AURORA BOREALIS HOLDING LIMITED FZE
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
AURORA BOREALIS HOLDING LIMITED FZE is a holding-company style name that suggests a wrapper for ownership rather than a public-facing business. By our assessment, it reads as an off-stage corporate vehicle, the kind of entity used to sit above assets, shares, or other companies. That usually means little direct consumer life and plenty of paperwork, which is fine if that is the actual job but not especially legible from the outside. The limit is simple: without public operations, product lines, or a visible brand, there is not much for an ordinary reader to latch onto. It sits in the same world as other bare corporate shells, where the name matters more than any storefront. In practice, this is a label for administration, not something people encounter as a service.
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