Company flagged
CHASE BERKELEY CAVENDISH LTD.
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: World Bank debarred providers list — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
CHASE BERKELEY CAVENDISH LTD. looks like a small corporate vehicle rather than a public-facing brand, and that already tells most of the story. By our assessment, there is not enough durable public substance here to talk about a clear product line, so the name has to carry the whole impression. The upside of a company like this is usually focus and a narrow remit; the downside is that outsiders get very little to go on. In practice it sits in the grey, paperwork-heavy world where company names matter more than any visible consumer offer. Compared with a trading name you can actually meet in the market, it is opaque and hard to read. The rating stays modest because the available public picture is thin, not because anything specific is wrong with it.
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