Company flagged
Money Mishra Financial Services
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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 Mishra Financial Services is the kind of name you see on a financial-services firm that probably works around loans, advice, and paperwork more than around public visibility. By our assessment, that makes it read as a small, practical outfit rather than a branded consumer platform, and the appeal is usually in direct handling and personal contact. The downside is the same plainness: without a known public track record, the name tells little about scale, specialization, or how consistent the service is. In practice, this sort of company tends to be about calls, forms, and follow-up rather than glossy presentation. Against large banks and big advisory brands, it sits closer to local, relationship-driven finance. It is the sort of place people look at when they want a named intermediary, not a broad marketplace.
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