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RARE EARTH MERCHANTS 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 2026-10-03
RARE EARTH MERCHANTS LTD gives off the feel of a trading outfit, probably tied to minerals or materials rather than a consumer-facing service. By our assessment, the problem is not that the name is weak, but that it stays too broad to say what is actually bought or sold. That kind of company often lives and dies on plain logistics, contracts, and supply relationships, which are not visible in the name at all. It sits closer to a wholesale or commodity business than to anything polished or public-facing, and the result is a practical but opaque impression.
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