Company flagged
SJL RISK 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
SJL RISK LIMITED clearly belongs to the risk-management side of business, which usually means insurance, compliance, controls, or advisory work around things that can go wrong. By our assessment, that is a sensible, serious name for a firm that wants to sound sober and technical rather than flashy. Its drawback is the same one many risk names share: it is broad enough to cover a lot, but not specific enough to tell a client what kind of risk is in view. In practice, this sort of company tends to be read on the strength of its documents, methods, and trustworthiness, because the label itself stays abstract. It sits closer to specialist business services than to anything consumer-facing, and the name stays firmly on the paperwork side of the desk.
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