Company flagged
VEOM GROUP
Company reviews
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: EU ESMA suspensions and removals — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
VEOM GROUP sounds like a holding-style corporate name, the kind that can cover several businesses without telling you much up front. By our assessment, that makes it plausible as a parent-company label for people reading corporate filings or supplier lists, but it is not a name that explains its own work. The real downside is the distance between the title and the substance: without outside context, you do not know whether you are looking at manufacturing, services, or ownership structure. In practice that means it is a name you decode rather than one you immediately understand. It sits in the same broad territory as many generic group companies, and its value depends on the actual operating businesses underneath.
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