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M/s Milestone Investment

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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 2026-09-13
M/s Milestone Investment sounds like a formal business name, but without checked facts it stays at the level of a label, not a readable company profile. By our assessment, the obvious gap is detail: no one can tell from the name alone whether this is an advisory outfit, a holding-style entity, or something else in finance. That makes it hard to speak about strengths in any honest way. In practice, the card gives you the kind of sparse record that exists for paperwork first and public understanding second. It is too undeveloped to sit confidently beside a well-known investment firm.
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