Company flagged
BURLINGTON FINANCE LIMITED
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
BURLINGTON FINANCE LIMITED has the shape of a straightforward finance company name, and that usually means lending, credit, or investment services rather than anything consumer-facing. By our assessment, the appeal of such a firm is clarity of purpose: it sounds like a company built for financial transactions, not branding theatre. The trade-off is that names like this tell you almost nothing about products, terms, or reach, so the real substance can only be known by looking beyond the title. In practice it sits in a crowded field where trust, compliance, and plain documentation matter more than style. Compared with a bank, it sounds narrower and less retail-oriented; compared with a fintech, it sounds more traditional and less flashy. The name itself is businesslike, but not enough to earn a stronger view.
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