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NEW GLOBAL INVESTMENTS UK LTD

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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 LTD sounds like one of the many holding-company names built for paperwork rather than for customers, and by our assessment, that is exactly the kind of thing that stays hard to read from the outside. It suggests finance, ownership, or asset holding, but not a consumer service or a product people touch directly. The downside is that such companies often leave very little public shape behind them, so the name tells more about legal form than about any real activity. That makes it useful only in the narrow sense of a corporate record, not as something a normal reader can evaluate for quality. It sits in the background of the market, not on the front counter.
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