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M/s Vivan Equities (
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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 Vivan Equities ( feels like a clipped legal-style trading name, and that unfinished parenthesis only makes the entry more awkward on the page. By our assessment, the likely signal is some kind of equities or finance-related business, but the public substance here is too thin to go further than that. The upside is the narrowness: a name like this usually serves as a formal handle for filings, correspondence, or a local business record. The downside is equally plain: it tells a reader almost nothing about the actual service, scale, or credibility. In practice it is the sort of company name that matters on a form and fades immediately when someone wants a clear market position. Compared with a fully branded finance firm, it feels like a shell of identification rather than a public identity.
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