Company flagged
M/s First Overseas Capital Limited
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 First Overseas Capital Limited is a company name that sounds like a finance or investment outfit, but the public record here gives almost nothing to lean on. By our assessment, that leaves only a cautious judgment: there is no visible basis here for a stronger view, good or bad. The name suggests the sort of business that might sit somewhere near capital raising or advisory work, yet without any solid public details it stays opaque. As a card, it is more a label than a profile, and that is its main limit.
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