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EASY CARD SERVICES 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: UK Companies House disqualified directors — 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 2026-10-02
EASY CARD SERVICES LIMITED sounds like a financial-services company, probably one that deals with payment cards, processing, or card-linked admin work rather than a consumer-facing shop. By our assessment, the strongest thing about it is the clarity of the category: the name tells you this is about cards and services, which is more informative than many corporate names. The downside is that it is still broad enough to cover a lot of very different businesses, from back-office handling to merchant support. In practice, that makes the name useful as a first clue but not enough on its own to explain the offer. It sits in the plain, functional middle of the field, and it does not pretend to be anything more elaborate than a services outfit.
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