Company flagged
REGALLIA HOLDINGS & INVESTMENTS PUBLIC 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: EU ESMA suspensions and removals — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
REGALLIA HOLDINGS & INVESTMENTS PUBLIC LTD suggests a public holding vehicle built for shares, assets, and investment positions rather than a face-to-face business. By our assessment, that can be a sensible way to organise ownership, but it also leaves outsiders with very little to go on beyond the legal shell. The practical downside is distance: these companies often matter through what they hold, not through any service a person can easily point to. In day-to-day terms, they are read through filings, portfolios, and group structure. REGALLIA HOLDINGS & INVESTMENTS PUBLIC LTD sits in the ownership-and-investment layer, so the important thing is what it controls, not the name on its own.
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