Company flagged
M/s Blue Cheap 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
M/s Blue Cheap Investment reads like a private investment name, the sort of entity people meet in business records rather than on a storefront. By our assessment, its appeal would be in the narrowness of that role: handling money, holdings, or transactions under a formal title. The downside is equally clear, because such names often reveal almost nothing about strategy, scale, or track record. In practice that means the name is more administrative than descriptive, which is useful for paperwork and not much else. M/s Blue Cheap Investment sits closer to a small finance or holding label than to a consumer-facing company, so expectations should stay modest. It is the kind of company name that tells you there is a legal wrapper, but not much about what fills it.
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