Company flagged
Money Increase
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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
Money Increase sounds like the kind of company name used by finance or promotion businesses that promise growth in some form, and that already puts a burden on trust. By our assessment, it is too thinly identified to read as anything more than a small, likely opportunistic brand in the money-advice or trading-adjacent space. The appeal of a name like this is obvious: it signals movement, gain, and fast results. The problem is that those same signals can also make it feel generic, because there is nothing in the name that shows the actual method, product, or discipline behind it. In practice, that means the name may catch attention but does not explain itself, which is a real weakness for a company that should be clear about what it does. Compared with established financial firms, it sits far below them in credibility from the outside. The honest judgment is cautious and ordinary, because the name alone does not carry enough substance.
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