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PANGOLD INVESTMENTS 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
PANGOLD INVESTMENTS LIMITED is a plain holding or investment-company name, and that makes it sound bigger than it may be in day-to-day reality. By our assessment, the good part is clarity of category: you know this is about assets, shares, or capital rather than a trading brand. The honest limit is that investment companies can cover almost anything, so the name tells you almost nothing about risk, strategy, or whether it manages money actively. In practice it is the sort of corporate wrapper that appears in filings more than in customer-facing life. Compared with a fund house or asset manager, it is more shell than story.
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