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SINDIA Investment Group PTE 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
SINDIA Investment Group PTE Ltd. points to finance first: a company name built around investment work, not a consumer-facing brand. By our assessment, that makes it the kind of entity people meet in the background of capital, holdings, or advisory structures rather than on a shopfront. The good part is the broadness of that remit, since investment groups can sit over several assets or vehicles at once. The downside is also built in: the name is generic enough that it does not explain what it actually does, and the PTE Ltd. ending tells you more about the legal wrapper than the business. In practice, that means you get a formal, corporate feel and very little day-to-day texture. It sits among ordinary investment-holding names, not among firms whose role is obvious from the label alone.
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