Company flagged
Fastmoney Advisory Services LLP
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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This was reported as fraud — usually a fake shop, investment or giveaway.
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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
Fastmoney Advisory Services LLP at least tells a reader what sort of business it wants to be: an advisory firm, likely in financial or commercial guidance, with the LLP form signaling a formal professional setup. By our assessment, that is more concrete than a bare personal name, and it points to a real service category people use when they need advice rather than products. The trade-off is that the name itself promises speed and money, which can sound broader than the actual work such firms usually do. In practice, advisory companies live or die by trust and clarity of scope, and this entry does not show either. Fastmoney Advisory Services LLP is identifiable, but the public picture is still too thin to judge it strongly.
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