Company flagged
Vemuri Finvest Pvt. Ltd.
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
Vemuri Finvest Pvt. Ltd. at least signals a financial-services identity, so it is more legible than a bare personal-name listing. By our assessment, that makes it the most concrete of this set, but still only in a narrow way: the name suggests investment or finance work without showing the actual products, client base, or standing in the market. That kind of label is useful for quick sorting, not for deep comparison, because the real substance sits outside the available material. People looking for a firm with a clear public profile will want more than this; people just matching a company name can get by. The company style is present, but the public picture is not.
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