Company flagged
NAVRATAN VENTURES FZE
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
NAVRATAN VENTURES FZE carries the feel of a free-zone investment or trading vehicle, the sort of company used for holding interests, making deals, or organizing business across borders. By our assessment, it is useful precisely because it is flexible and formal, which is why people reach for this kind of structure in the first place. The downside is that it says little about the actual activity behind it, and that opacity is part of the model. In practice the name is administrative more than descriptive, so it helps with paperwork more than with understanding what sits inside. It belongs to the venture and holding world, not to an ordinary operating business with a visible public face. The main thing it gives you is structure, while the real business remains elsewhere.
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