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LUCKY CREST INVESTMENTS 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 2026-09-13
LUCKY CREST INVESTMENTS LIMITED is the kind of name that points to a holding or investment vehicle, usually for people managing assets rather than selling a public product. By our assessment, its appeal is in discretion and flexibility, since investment companies often exist to park money, hold stakes, or organize ownership neatly. The downside is that this is an intentionally narrow sort of entity, and the public often sees only a name with very little visible operating business behind it. In practice, these companies can feel abstract because their real work happens through structures and holdings rather than a shopfront or service desk. Compared with operating businesses, it sits further from day-to-day customers and closer to balance sheets. Nothing in the name suggests a broad consumer role, and that is usually the point.
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