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THE COMMODITIES LINK 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
THE COMMODITIES LINK LIMITED sits in the world of trade, brokerage, and middleman services, where names often matter more for sounding serious than for sounding warm. By our assessment, it suggests a firm that connects buyers and sellers in raw materials or related markets, which is a real and fairly narrow commercial role. The honest limit is that this sort of name can stay vague about what is actually traded, so it carries less plain meaning than a more specific sector label. In practice, a business like this tends to live in calls, contracts, and market contacts rather than anything visible to the public. It is closer to a trading intermediary than to a producer or a retail company. THE COMMODITIES LINK LIMITED sounds functional, but it leaves the work itself hidden behind the word link.
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