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BALOO INVESTMENTS (NI) 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
BALOO INVESTMENTS (NI) LTD sounds like a holding or investment vehicle, the sort of company name used for managing assets rather than selling anything to the public. By our assessment, that usually means a quiet corporate wrapper, useful for ownership and administration, not for anything a customer would browse. The trade-off is plain: such firms can be practical, but they are opaque from the outside and rarely tell you much from the name alone. In practice, the experience is one of paperwork, structure, and distance, not a consumer service. BALOO INVESTMENTS (NI) LTD therefore sits with the many small investment entities that matter on the back end and stay invisible on the front end.
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