Company flagged
PEGWN FINANCE LTD
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
PEGWN FINANCE LTD reads like a small corporate shell or a finance-facing company that could sit somewhere between administration, holding activity, and ordinary business services. By our assessment, the name alone does not tell a reader much more, and that is the main problem: there is no public substance here to weigh against the title. As a result, it is hard to say anything concrete about products, clients, or scale without guessing, which would be the wrong thing to do. It sits in the broad field of finance companies, but without checked facts it cannot be compared honestly to lenders, brokers, or actual operating firms. In practice, a name like this leaves you with paperwork, not a clear business story, and there is no reason to dress that up. It is simply too thin to support a stronger judgment.
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