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M/s. Wealth Group/Wealth Finance
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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. Wealth Group/Wealth Finance reads like a small finance or advisory outfit rather than a broad consumer brand, and by our assessment, that makes it something people would encounter only when they need a very specific service. The name itself suggests lending, wealth work, or some mix of the two, which usually means paperwork, names on forms, and a fairly formal way of dealing with clients. Its strength, in that kind of space, is focus: firms like this tend to be built for a narrow job instead of a big public presence. The trade-off is obvious too, because a narrow financial name gives no clear picture of scale, product range, or how established it is. In practice, this is the sort of company that depends on trust and clarity more than on any flashy brand face. It sits closer to a local or specialised finance desk than to a big retail lender. M/s. Wealth Group/Wealth Finance is hard to praise warmly from name alone, but it is also hard to overstate, which keeps the judgement modest.
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