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RMC ASSOCIATES 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
RMC ASSOCIATES LIMITED is one of those names that could sit behind anything from bookkeeping to back-office consulting, and without a public track record there is little to pin down beyond the corporate shell. By our assessment, that makes it hard to praise or dismiss on substance, because the name itself gives no clear clue about a product, a client base, or a visible service. In practice, a company like this is judged by the work it actually does once people meet it, not by the label on the register. The ceiling here is simple: without more known facts, there is no reason to read extra promise into it.
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