Company flagged
Radford InvestmentServicesPvtLtd
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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
Radford InvestmentServicesPvtLtd has the stiff, registry-style look of a finance business, probably aimed at clients who want investment work done under a formal label. By our assessment, the strength is obvious enough: it promises the kind of setting people expect from a company that handles money, with a name built around investment services rather than something vague. The downside is that it tells you almost nothing about the actual service mix, whether that is advice, brokerage, back-office support, or something narrower. In practice, it feels more like a filed corporate identity than a brand built for easy public reading. That makes it more plausible for business-to-business or local financial work than for anyone looking for a clear consumer-facing promise, and the name itself is the main thing it has going for it.
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