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LIMITED LIABILITY COMPANY MIDAX GROUP

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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
LIMITED LIABILITY COMPANY MIDAX GROUP is too thinly legible to read as anything but a registered business name, so the judgement has to stay cautious. By our assessment, it sounds like a holding or trading outfit rather than an operating brand people meet in daily life, and that makes it hard to say more than the obvious. The name itself is formal and nondescript, which is often how small private firms present themselves on paper. As a result, the card tells you very little about products, reach, or reputation. It sits in the long middle ground of company records: ordinary enough to be plausible, but not distinctive enough to explain what work it actually does. Without public substance, the main limit is that there is no clear public face to assess.
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