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NAF INDIA HOLDINGS 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 2026-09-12
NAF INDIA HOLDINGS LTD sounds like a holding company, and that already tells you the kind of thing it is meant to be: an owner of stakes or assets rather than an operating consumer brand. By our assessment, that kind of entity is usually judged by structure and control, not by a flashy public product. The trade-off is obvious in use: a holding company can be useful on paper, but to an outside reader it often stays opaque unless the group underneath it is known. That leaves the card practical for corporate checking and thin for anyone wanting an easy business story. It is a formal name that points to ownership, not a shopfront.
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