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NIPPON INVESTMENT AND FINANCE COMPANY PRIVATE 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
NIPPON INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED is the sort of corporate name that points straight at money handling, lending, or investment work, and it does it in a very formal way. By our assessment, the strength is clarity of type: nobody is going to mistake it for a retailer or a consumer brand. The trade-off is that this kind of name says very little about the actual products behind it, whether that means lending, asset work, or something narrower inside finance. In practice it feels bureaucratic on purpose, the kind of title that belongs on contracts, filings, and letterheads rather than on a friendly storefront. It sits in the finance-company lane, and the long legal ending makes it sound more like a regulated entity than a public-facing brand.
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