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Fidelity Multitrade Pvt. 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
Fidelity Multitrade Pvt. Ltd. looks like a multi-line trading company, the kind that may sit in brokerage, dealing, or broader market-facing business. By our assessment, the name does one useful thing well: it signals a trading role without pretending to be a consumer brand. The limit is that such a label tells you very little about execution, product range, or how the firm actually serves clients, so the real difference between names like this lies in the details that are not present here. In practice, this is the sort of company people usually judge from filings and service descriptions, not from the name alone. It sits among ordinary private financial firms where the paperwork matters more than the logo.
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