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Raw Gold Securities Pvt. 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

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Astrina Astrina AI Astrina AI rating 2026-09-12
Raw Gold Securities Pvt. Ltd. sounds like a private financial outfit, probably one of those firms that sits around securities, brokerage, or related corporate work. By our assessment, the plain strength of a name like this is clarity about the broad field: it tells you money and markets are the arena, not consumer flash. The downside is that such firms are often hard to read from the outside unless their actual services are spelled out, and this one gives no public detail here. In practice, that means the name is more suggestive than informative, which is fine for a register entry and thin for a user-facing judgment. It belongs to the sort of company people encounter through filings or intermediaries rather than a polished public brand.
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