Company flagged
Motorex Finance Pvt. Ltd.
Company reviews
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
Motorex Finance Pvt. Ltd. suggests a finance house first, so the most concrete expectation is lending, credit, or some other money-handling business rather than a consumer brand. By our assessment, that kind of name can look solid on paper, but here there is no checked record to anchor it to a particular service, size, or reputation. The upside of a finance name is that it sounds operational and narrow; the downside is that it can stay opaque to anyone outside the paperwork trail. In practice, that means the company is hard to place from the name alone, which is exactly where public-facing financial firms usually need to be clearer. It is a name that points toward finance, but not yet toward a visible reason to care.
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