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RAWIS 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
RAWIS LTD is the sort of short, opaque company name that leaves the field wide open, and that is also the problem with judging it. By our assessment, there is no clear public clue in the name about the line of business, the customer base, or the kind of work it does. In practice that means the card can only say it is a registered company with an unusually bare identity. It remains too unspecific to place against real alternatives, and that absence of a visible role is the whole story here.
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