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M/s Fcb Holding P Ltd

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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.

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

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Astrina Astrina AI Astrina AI rating 2026-09-12
M/s Fcb Holding P Ltd looks like a holding-company entry first and a public-facing business second, if at all. By our assessment, the useful thing to know is simply that holding companies usually own shares or control interests in other firms, so this kind of name is about structure rather than a product people touch. The downside is that such entities are often opaque to outsiders, because the real activity sits in subsidiaries instead of the holding company itself. In practice that makes the name feel more like a filing than a shopfront, which is normal for the category. It is better read as a corporate wrapper than as a consumer brand.
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