Marked as
Published - December 10, 2025
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Global Finance and Capital Limited is a financial entity linked to multiple GDR-related investigations by SEBI.Regulatory orders allege that the company facilitated loan-funded GDR subscriptions used to manipulate share prices.Its name appears repeatedly in enforcement actions involving market-rigging structures tied to Arun Panchariya.
Owner
Medium Risk
Based on the available data, we suggest consumers approach this Company with caution.
This advisory is based on a medium-risk score derived from OSINT, Adverse Media, Reviews, and Risk Factors identified in our research.
You may face moderate risks when engaging in consumer-related activities with this entity.
High Risk
Based on the available data, we recommend that employees exercise extreme caution or reconsider association with this Company.
This advisory stems from an aggregate risk score compiled from OSINT, Adverse Media, Reviews, and Risk Factors uncovered in our analysis.
You are likely to face significant risks by pursuing or maintaining employment with this entity.
Based on the available data, we urge investors and bankers to avoid financial involvement with this Company.
This advisory is informed by an aggregate risk score based on OSINT, Adverse Media, Reviews, and Risk Factors identified through our investigation.
Engaging in investment or lending activities with this entity poses a substantial risk to your financial interests.
Safe to Onboard
Enhanced Due Diligence required
Do Not Onboard
Monitor adverse media every 6 months
File SAR (Suspicious Activity Report) is warranted
Escalation to compliance committee
None
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GDR Value
Yes — substantial fines and market-access bans have been imposed by Securities and Exchange Board of India (SEBI
Yes — SEBI barred the firm (and Arun Panchariya) from rendering services in connection with securities in the Indian market for a period.
Yes — assets worth crores have been attached under probes into alleged GDR fraud.
Yes — multiple firms across different GDR issues have been involved under its management, indicating a pattern
Yes — several regulatory orders, news articles and legal judgments flag the company as involved in market manipulation and investor fraud.
Regulatory and Compliance Screening
Litigation and Legal Proceedings
Reputational and Adverse Media Risks
Geographic and Jurisdictional Risk
What you see here scratches the surface
We offer reward for actionable intel
Global Finance and Capital Limited: SEBI Orders Attachment of Bank/Demat Accounts of Owner Arun Panchariya in GDR Manipulation Case
First Detected
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Global Finance and Capital Limited owner Arun Panchariya: SEBI Orders Action in GDR Scam Case
Other Red-Flags and Adverse News
Based on user engagement on this review profile, ProConsumer will decide to publish its Risk Audit report for public if a threshold engagement, traffic and user input is achieved.
Known Assets: [Real estate, investments, companies]
Suspicious Transactions
Liabilities: [Bankruptcies, defaults, debts]
Wealth Sources: [Legitimate / Unclear / High-risk]
Bank Relationships
Ultimate Beneficial Owner(s) (UBOs)
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Offshore / shell company links
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Business Model Assessment
All comments are user-generated content and may not be verified. They represent the personal opinions of the public and should not be relied upon. These comments do not influence or determine our overall rating.
1.3
2
3.3
Highly experienced
Well-recognized name
Faced allegations of scamming others
Allegedly sold fake silver
Sued multiple times
Unregulated industry
Alarming number of complaints online
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I looked into Global Finance and Capital Limited expecting a standard financial firm, but the SEBI enforcement actions completely changed my perspective. Multiple investigations, loan-funded GDRs, and market manipulation allegations make this company seem more like a risky shell than a legitimate investment partner. If you’re considering any involvement, the repeated fines and bans should raise serious red flags. Transparency here is practically nonexistent, which makes trusting them extremely difficult
1/5
4/5
IDK man, risk score medium, trust score low — might be legit biz, but lots of red flags online. Wouldn’t put my money there without receipts.
2/5
3/5
I checked the company and apparently it’s tied to some regulatory enforcement actions from SEBI and even asset attachments. That’s concerning if you’re thinking of investing. ScamAdviser flags the website as lower trust and not clear-cut legit. For a finance company, that alone is a reason to tread lightly
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