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CREST PACIFIC INVESTMENTS LIMITED

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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: African Development Bank debarred entities — 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 2026-09-13
CREST PACIFIC INVESTMENTS LIMITED is the kind of name that points to capital allocation, holding structures, or a small investment vehicle rather than a public-facing business. By our assessment, that makes it hard to judge on style and easy to judge only on purpose: these firms exist to own, place, or manage money and assets. The clear strength is focus, because investment entities can move cleanly within a narrow mandate. The weak point is distance, since outsiders rarely see the real portfolio, the risk appetite, or the day-to-day logic behind the decisions. In practice this kind of company tends to be quiet and document-driven, not something customers interact with in a familiar retail way. It sits in the conservative end of the financial world, and without more public substance the safest view is a plain middle score.
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