Company flagged
M/s Siddhi Investments
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 Siddhi Investments is the clearest of the batch, because the name itself points to an investment firm rather than leaving the reader guessing. That helps in the basic, practical way financial names should help: it says the business is about capital, portfolios, or related advisory work. The downside is that it still tells almost nothing about whether the firm is a broker, adviser, or something narrower, so the label stays broad. In practice, it feels formal and paperwork-heavy, the sort of name that belongs on letters, account forms, and registration lines. Against bigger investment brands, it is functional rather than polished. By our assessment, it is an adequate finance name with little style and only moderate information.
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