Company flagged
NEO LONDON CAPITAL
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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: EU ESMA suspensions and removals — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
NEO LONDON CAPITAL has the feel of a finance house that wants to sound international, and that is about as much as the name honestly gives away. By our assessment, it fits the same crowded lane as asset managers, private capital groups, and other firms that trade on confidence before you know the details. The upside of that style is that it is easy to file away; the downside is that it tells you almost nothing about strategy, clients, or size. In practice, names like this can cover anything from deal-making to advisory work, so you end up needing the small print. It sits among plain corporate finance names rather than brands with a distinctive public face.
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