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Money Mishra Overseas Pvt. Ltd

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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 2026-10-09
Money Mishra Overseas Pvt. Ltd is the sort of company name that hints at trading or cross-border business, yet leaves the actual work out of sight. By our assessment, it has the feel of a private firm built around commercial dealings rather than a consumer brand with a broad public face. The honest limit is that the name alone does not tell us the sector, the scale, or the exact service, so any stronger claim would be guesswork. In practice it reads like a business identity used in formal contexts, not something that advertises its character loudly. It stays at a cautious middle level because the public picture is too thin for more.
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