Company flagged
Cross Finance Pvt. 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
Cross Finance Pvt. Ltd. sounds like a finance company built around lending, money handling, or back-office financial services rather than a consumer brand with a visible retail face. By our assessment, that makes it relevant to people checking a corporate name in a transaction, not to someone looking for a widely known bank or a polished app. The strongest point of a finance outfit like this is focus: it can be narrowly tied to loans, funding, or bookkeeping-type work. The weakness is the same plain lack of public substance, because there is no checked profile here to say how large it is, what exact products it offers, or how it is regarded. In practice, names like this show up in paperwork where financial identity matters more than charisma. Compared with a bank, it reads as smaller and less visible. The name suggests finance, but not enough else to make the card anything more than a careful, limited judgement.
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