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Fidelity Multitrade Private Limited

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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
Fidelity Multitrade Private Limited has the feel of a financial or trading company that works behind the scenes, probably in brokerage, investment, or multi-activity commerce. By our assessment, the useful part of a name like this is its plain promise of breadth: it sounds like a firm built to handle several kinds of trade rather than one narrow niche. The weakness is just as plain, because the words are broad enough to hide more than they reveal. In practice, that usually means a company people judge by its paperwork, counterparties, and actual execution rather than by any memorable public image. Fidelity Multitrade Private Limited sits in the crowded middle ground of corporate names, between serious-sounding finance and the very generic labels that could cover almost anything. It is the sort of company name that asks to be checked against what the business actually does.
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