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Shivom Investment & Consultancy Limited

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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.

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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
Shivom Investment & Consultancy Limited is the sort of company name that suggests advisory and investment work rather than a consumer-facing brand. By our assessment, that usually means a small, service-led firm that may handle planning, consulting, or placement work for clients who already know why they need it. The strength of that kind of business is focus: it can stay close to a narrow set of financial tasks instead of trying to be everything at once. The downside is the opposite of glamour — it is hard to judge from the outside, and the name alone tells little about the real scope or track record. In practice, these firms tend to live or die on trust, clear documentation, and whether their people can explain plain options without fog. It sits closer to boutique consultancy than to a mass-market finance platform, and the ceiling is set by how specific and credible its actual services are.
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