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Seaview Development and Holdings 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.

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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: US SEC actions (harmed investors) — 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 2026-09-14
Seaview Development and Holdings Ltd sounds like a property or corporate holding company, the kind that handles land, buildings, or subsidiary ownership rather than a shopfront service. By our assessment, that usually means it can be effective at long-horizon ownership and project control, where patience and structure matter more than speed. The downside is also built in: holding and development businesses are often opaque from the outside, with value tied up in assets and entities that are not easy to parse at a glance. In practice the work is paperwork, planning, and asset management, not something a casual customer sees day to day. Against an operating real-estate brand, Seaview Development and Holdings Ltd feels more like the entity behind the scenes than the face in front.
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