Company flagged
M/s AARB Capital
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
M/s AARB Capital is a company name that suggests business and finance, but without public substance to anchor it, the safest reading is modest. By our assessment, it could be the kind of firm people approach for capital-related work, yet nothing here shows a clear specialism, scale, or record. The main limit is obvious: the name alone does not tell a reader whether it is an advisory shop, a trading outfit, or just a local registration. In practice that makes it hard to judge beyond the bare fact that it sounds like a formal business. It sits below any firm with a visible track record, because there is no public profile to compare against. As a result, the card has to stay cautious and short.
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