Company flagged
Midas Touch Assets and Securities 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: India NSE debarred entities list — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
Midas Touch Assets and Securities Limited sits in the financial-services world, where the real work is usually brokerage, investment handling, or some mix of asset and securities business. By our assessment, that puts it in a crowded field with plenty of similarly named firms, so clarity matters more than flair. The upside of this kind of company is the straightforward link to finance and markets, which is easier to understand than a vague holding label. The downside is that the name itself promises little beyond breadth, and broad finance names can feel hard to separate from one another. In practice, firms like this are judged by trust, paperwork, and how clearly they state what they actually do. Compared with a bank or a well-known brokerage, the card stays generic unless the company has a stronger public profile than the name reveals. With no checked facts to sharpen it, the fair view is a restrained middle score.
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