Company flagged
IQBALTEC LTD
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: UK Companies House disqualified directors — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
IQBALTEC LTD is a bare company name with no public record here to anchor it, so the honest view stays cautious. By our assessment, it reads like one of many small firms that could be in consulting, trading, or a niche technical service, but the name alone does not tell you which. That makes it impossible to praise for a real product line or a clear operating style. The upside of a name this plain is that it does not pretend to be more specific than it is. The downside is just as plain: there is no substance in the card to judge, only the legal shell. In practice, that means this is the sort of company people would need to check directly before putting any weight on it, because the public face gives almost nothing away.
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