Company flagged
Shivaay Investment
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
Shivaay Investment is the sort of name that promises finance without saying much else, which is common for private investment vehicles and small holding outfits. By our assessment, the appeal is that it sounds tidy and purpose-built for asset ownership, deal-making, or parking capital. The catch is that this kind of company can be almost content-free from the outside: no obvious product, no visible service, just a name that suggests money moving somewhere offstage. In practice, that makes it more of a backend entity than a consumer-facing business. Shivaay Investment fits a world of paperwork, portfolios, and ownership structures, not a world of everyday customers.
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