Company flagged
CV MYANMAR YG1 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: African Development Bank debarred entities — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
CV MYANMAR YG1 LIMITED is a corporate shell name that suggests a Myanmar-based limited company rather than a business with an obvious public-facing brand. By our assessment, the only solid point in hand is the catalogue name itself, including the 1, which is part of the recorded name and not a measure of anything. The downside is the usual one for names like this: without fuller public detail, it is hard to tell whether it is a holding vehicle, an operating firm, or just a registration label. In practice, it tells a registrar more than it tells a customer.
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