Company flagged
CLAIJM HOLDINGS 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
CLAIJM HOLDINGS LIMITED is the sort of holding-company name that feels built for ownership and administration rather than for a public-facing product. By our assessment, it fits people looking at a parent company, investment shell, or corporate umbrella rather than a consumer service. Its strength is the classic holding structure: the name signals a place where assets, shares, or subsidiaries may sit. The downside is that it tells almost nothing about what is actually held, so the label is opaque by design. In practice, that makes it a back-office sort of company, more about legal structure than visible activity. It sits closer to corporate architecture than to anything a casual customer would meet directly.
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