Company flagged
Pinnacle Ventures India Limited
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
Pinnacle Ventures India Limited suggests an investment or venture-style company, the sort of corporate name people associate with funding, holding structures, or advisory work rather than a shopfront business. By our assessment, that makes it sound more like a back-office financial vehicle than a consumer brand, which is useful as far as it goes. The downside is the opposite: without a public track record or plainly visible services, there is little concrete to say about how it works day to day. In practice the name feels formal and generic, the kind of label that could sit on many different businesses in the same broad field. Compared with a known venture firm, it gives no clear sign of focus, sector, or style. It is a company name that signals finance, not one that explains itself.
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