Company flagged
Lunar Finance Limited
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
Lunar Finance Limited reads like the sort of company name that could sit anywhere from lending to holdings, but there is no solid public picture here to lean on. By our assessment, the safest judgment is cautious: this is a finance-named company, probably meant for people looking at corporate services rather than something consumer-facing. That makes it hard to praise in any detailed way, and hard to criticize in a specific way too. The main limit is plain uncertainty, because the name alone does not tell you whether it does loans, investments, or administration. In practice, that means the card has more of a label than a profile. Against clearer finance brands, it offers less to hold onto.
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