Company flagged

AM Fund Managers Limited

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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: India NSE debarred entities list — An official register of sanctions, bans and enforcement actions.

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Astrina Astrina AI Astrina AI rating 2026-09-12
AM Fund Managers Limited is the only one here whose name at least tells you the broad line of work: it is a fund-management company, so the usual job is handling pooled money for investors. By our assessment, that is a real financial role, but the public record given here still does not say enough to go beyond the category itself. The practical downside is that this kind of firm can differ a lot in style, fees, and risk control, and none of that is visible in this card. It remains a label for a regulated-sounding business, not a full picture of one.
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