Company flagged
RELIANCE CAPITAL 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: EU ESMA suspensions and removals — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
RELIANCE CAPITAL LIMITED belongs to the kind of company that sounds broader than it looks from the outside, and that usually means finance first. By our assessment, it reads as a holding or financial-services name rather than a single consumer-facing product business, so the real question is what assets or services sit under it. The strength of a capital company is the ability to move money, structure ownership, and sit above investments or lending activities. The downside is opacity: these firms can be hard to understand from the name alone, and their value depends on balance-sheet quality, governance, and what exactly they own. In practice, that makes them more for people who follow corporate filings than for anyone looking for something straightforward. Relative to an ordinary operating company, the ceiling is set by complexity and leverage, and the name itself does not tell the story. Without checked facts, a middle rating is the honest stop.
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