Company flagged
Nikhil Securities 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.
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
Nikhil Securities Ltd is the kind of name that points straight at financial services, most likely broking, investment, or related securities work, and people reach for that kind of firm when they need market access rather than a consumer product. By our assessment, the strength is clarity of category: it sounds like a securities house, not a general-purpose business. The downside is the usual one for this sector, since the name alone does not show how broad the offering is or how much of the market it covers. In practice, such firms can feel formal and procedure-heavy, with more paperwork and caution than flash. It sits among the smaller, service-first players in finance, where reputation and regulation matter more than polish. The public picture is enough to place it, but not enough to praise it loudly.
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