Company flagged
Norm Investments P 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
Norm Investments P Ltd reads like an investment or holding company rather than an operating business, so the name points to finance, assets, and private ownership. By our assessment, that makes it a very narrow kind of company: useful if it really exists to hold or manage investments, thin if someone expects a public-facing brand. The main limitation is that a name like this tells almost nothing about actual activity, clients, or scale, so the picture stays abstract. In practice, companies in this lane often sit behind other businesses and do their work quietly. It sits in the background of a corporate group, not on the shop floor.
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