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MONEY SHOP DIRECT 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: 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 2026-10-03
MONEY SHOP DIRECT LIMITED sits in the world of consumer finance rather than ordinary retail, and the name points to a business that likely sells lending or credit-related services straight to customers. By our assessment, that kind of firm is built for people who need quick access to cash or a simple finance product more than a broad range of goods. Its real strength is clarity: a direct-money business tends to make the offer easy to understand, at least on the surface. The trade-off is that this field is always about terms, costs, and pressure, so the useful part depends on the fine print as much as the headline. MONEY SHOP DIRECT LIMITED therefore belongs with the short-list, compare-the-terms sort of company, not with a relaxed everyday shop.
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