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M/s Kanji Shares Consultancy Services

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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.

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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 2026-10-09
M/s Kanji Shares Consultancy Services points toward a finance-adjacent business, most likely dealing with shares, advisory work, or market-related paperwork. By our assessment, the useful part is obvious enough: anyone looking for share consultancy would expect guidance, documentation, or transaction support rather than a consumer brand. The limit is just as obvious, because the name itself does not show whether this is a serious advisory practice, a small local operation, or a thinly described filing. That matters in this field, where trust and specificity count more than a formal title. So the judgment stays cautious: a clear category signal, but not enough public substance to earn a stronger view.
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