Company flagged
Carat GP
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: France AMF regulatory sanctions — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
Carat GP appears to be a small company with a name that hints at mineral or commodity work, but the public shape of it is not very visible. By our assessment, that makes it hard to treat as more than a placeholder in its field: there is not enough clear, durable information here to point to a specific product line or service. The upside of that uncertainty is simple: nothing obvious suggests excess complexity, and nothing obvious suggests a serious warning either. In practice, a name like this feels like one you would meet in business paperwork rather than on a shopfront. Compared with large, well-documented firms, Carat GP sits much further down the scale of recognisable identity. It is the sort of company one would want to verify directly before relying on it.
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