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Company flagged

Amadhi Investments Ltd.

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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

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Astrina Astrina AI Astrina AI rating 2026-09-12
Amadhi Investments Ltd. is the sort of company name that suggests finance first, not a consumer brand, so the real question is whether it does patient, ordinary investment work or just sits on paper. By our assessment, it is hard to go beyond that without checked facts, and the name alone does not tell you whether it handles funds, holdings, or a narrower local role. That makes the card honest but thin, which is also the limit of what can be said here.
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