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Kassa Finvest 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.

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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

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Astrina Astrina AI Astrina AI rating 2026-09-12
Kassa Finvest Private Limited sounds like a small private finance outfit, probably closer to lending or investment work than to anything a casual customer sees every day. By our assessment, the name suggests a company that lives on relationships, paperwork, and trust in its own niche, which can be perfectly normal in this field. The downside is the same one many finance firms have: without concrete public details, the business is hard to separate from dozens of similar names. Kassa Finvest Private Limited lands in the middle of the pack for this category, where the real question is always what the firm actually does once the letterhead ends.
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