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ELMCREST GROUP 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 2026-09-22
ELMCREST GROUP LIMITED has the shape of a holding or umbrella company, the kind of name that sounds broader than the business it actually covers. By our assessment, that is both its strength and its limit: it suggests a corporate structure, but leaves the operating work invisible. In practice, names like this are awkward for outsiders because they say almost nothing about what is really done under them, so the card stays at the level of corporate labeling.
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