Company flagged
KM Capital 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
KM Capital Ltd signals finance first and details later, which is about as much as the name can honestly do. By our assessment, it sounds like an investment or holding company, the sort of firm that deals in capital rather than a consumer-facing product. That is a real category, but the drawback is obvious: the name does not say whether it lends, invests, advises, or simply holds assets. In practice, that leaves the reader with a shell of a business identity and very little else. KM Capital Ltd belongs to the broad world of finance companies, and the label stops there.
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