Company flagged
SAMURAI INVESTMENTS 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
SAMURAI INVESTMENTS LTD carries the feel of an investment vehicle that wants to sound disciplined and purposeful, which fits the world of holdings, portfolios, and asset management. By our assessment, its real strength is the same one most investment companies have: it can be built to own, place, or separate assets cleanly under one structure. The weakness is that the name says more about tone than about strategy, so an outsider still learns almost nothing about what it holds or how active it is. In practice, this kind of company is judged on structure, filings, and counterparties, not on any polished public face. It sits closer to other investment entities than to an everyday business, and the name alone does not tell the whole story.
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