Company flagged
CREDIT LUCKY 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
CREDIT LUCKY LIMITED has the feel of a small finance-facing company name, the sort that could sit anywhere between credit broking, lead generation, or a thin corporate shell. By our assessment, the name itself is the main clue: it promises money and luck, which is catchy but also a bit slippery, because it does not tell you what service sits underneath. In practice that kind of name usually means you have to look past the branding and check the legal details before you know what is actually being offered. The upside is memorability; the downside is that the promise is vague and the trust question lands early. It sits closer to a finance-marketing label than to a plain trading name, and that makes it feel more polished than informative.
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