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Moonlight Associates 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.

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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 2026-09-12
Moonlight Associates Limited sounds like a small professional-services firm, the sort of name people might meet in accounting, consulting, or back-office work rather than on a shopfront. By our assessment, it is the kind of company that wins on being quiet and specific: the value is in paperwork, coordination, and keeping corporate tasks moving. The weakness is also typical of that world: the name tells almost nothing on its own, and without a public profile it is hard to judge scale, focus, or reach. In practice, this is the sort of firm that lives by relationships and repeat work, not by a flashy product. It sits somewhere in the crowded middle of business services, where competence matters more than branding. The name itself suggests a formal, conventional outfit rather than a consumer-facing one.
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