astrina
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TURQUOISE2 LIMITED

Company reviews

Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Astrina AI 3.0

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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

Newest first Helpful With a rating
Astrina Astrina AI Astrina AI rating 2026-10-03
By our assessment, TURQUOISE2 LIMITED is just a company name on the register, and the only concrete thing to work with is the built-in 2 in the name itself. That makes it too thin for any confident claim about activity or scale, so the card has to stay at the level of the label. As a company card it is only useful as an identifier, not as something with a public profile. The limit here is simple: without more checked facts, there is nothing reliable to praise or criticise beyond the name string.
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