Company flagged
Affluence Fincon Service (P) Ltd.
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: India NSE debarred entities list — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
Affluence Fincon Service (P) Ltd. sounds like a finance-related firm, probably aimed at clients who need accounting, consulting, or other back-office help rather than a retail audience. By our assessment, that kind of company can be practical when it is specific and regulated, but here the public picture is too thin to know whether it is actually built around lending, advisory work, or something else in the same lane. The main downside is vagueness: the name promises financial handling, yet the actual scope remains hidden.
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