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NEW GLOBAL INVESTMENTS UK 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 2026-10-02
NEW GLOBAL INVESTMENTS UK LIMITED is the same sort of corporate wrapper that promises very little to an outsider, and by our assessment, the name matters more as an identifier than as a description. It points toward investment or asset holding, yet it does not tell you what is held, managed, or offered. That is the real weakness of these entities: they are often built to exist in legal and financial structures, not to speak plainly to the public. In practice the name is a marker on paperwork, not a clue to a service a customer can judge. It belongs in the background of corporate life, where transparency is limited by design.
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