Company flagged
TSIGAV5 LTD
Company reviews
Type Company Card addedAugust 10 Threat lists flagged Reviews1
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5 0 4 0 3 0 2 0 1 0
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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
TSIGAV5 LTD has the feel of a small company name built for records and filings rather than for the street or the shopfront. By our assessment, the standout detail is the 5 in the name, which makes it look distinctive on paper even if nothing else about it is known here. The trade-off is that this tells you almost nothing about what the business actually does, so the name works better as an identifier than as a description. In practice it sounds administrative, a little coded, and more suited to paperwork than to customer recognition. Against ordinary limited companies it sits in the same crowded, generic space, just with a digit that makes it easier to separate from similar names. That is enough for a registry-style label, but not enough to tell a reader what kind of firm it really is.
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