Company flagged
M/s Profit Money Advisor
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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
M/s Profit Money Advisor sounds like a small advisory outfit aimed at money matters, probably the kind of firm people meet when they need guidance on finances or investing. By our assessment, the name hints at the service but does not give enough public detail to judge the method, the credentials, or the actual offer. The upside is obvious enough: a direct, niche label that tells you the business is about advice, not retail clutter. The downside is just as plain: without a clear track record or fuller description, it remains hard to separate a real advisory practice from a loose trading name. In practice, that means the name carries intention more than proof. Compared with a known financial adviser, it is too thin to lean on for confidence.
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