Company flagged
HOLDING NOV VEK
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: EU ESMA suspensions and removals — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
HOLDING NOV VEK has the tidy, old-style corporate feel of a group name built to sit above several businesses. By our assessment, it is competent but not distinctive: it tells you there is a holding structure, while leaving the actual line of work hidden behind the umbrella. That is practical enough for a parent company, because the operating units can carry the visible brand work instead. The downside is the same as with many such names — it does not give a stranger any real clue about the sector or scale. In use, this kind of name is mostly paperwork, registry, and ownership map material. It is fine if the aim is neutrality, and not much more than that.
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