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Great Eastern Financial Advisers 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: Singapore MAS enforcement actions — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
Great Eastern Financial Advisers Private Limited sounds built for one narrow job: giving financial advice through a formal, regulated-looking corporate wrapper. By our assessment, that makes it a fit for people looking for advisory help around money, insurance or planning, not for anyone expecting a consumer-facing app or a broad retail platform. The strength of a firm like this is usually the human side of the service — conversation, products explained face to face, and the kind of ongoing guidance a large finance brand can organize. The trade-off is less speed and less simplicity than a self-serve tool, because advice shops tend to work through appointments, forms and a sales process. Great Eastern Financial Advisers Private Limited sits closer to a tied adviser than to an open marketplace, so the real question is whether someone wants guidance or independence.
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