Company flagged
JMP (CROSSROADS) 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
JMP (CROSSROADS) LTD sounds like a company name tied to a place or a project name rather than a plain public-facing business. By our assessment, that makes it hard to read from the outside: there is not enough in the name to tell whether it is property-related, operational, or just an internal corporate label. The strength of a name like this is mostly organisational clarity for people who already know the entity; the weakness is that everyone else gets very little. In practice, that means the name works better on documents than as a guide to what the company actually does. JMP (CROSSROADS) LTD sits in the awkward middle ground where a concrete suffix says “company” but the rest says almost nothing useful.
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