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Medium risk Crypto / Finance opportunities

Explore medium risk crypto / finance opportunities with documented sources, timelines, and risk context—not rankings or paid placements.

This URL applies a single medium risk filter on top of the Crypto / Finance category. We document neutrally; we do not endorse any opportunity listed here.

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1–20 of 26 opportunities

HR Innovation — Highrich successor deposit scheme
Crypto / Finance · India (Jharkhand)
Medium Risk

HR Innovation — Highrich successor deposit scheme is an India-registered direct-selling company, incorporated 2024, Jharkhand. Directory listing — full profile…

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Zanmai Labs Private Limited — WazirX
Crypto / Finance · India (Maharashtra)
Medium Risk

Zanmai Labs Private Limited — WazirX is an India-registered direct-selling company (CIN U72900MH2017PTC303170), incorporated 2017, Maharashtra. Directory listi…

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Neblio Technologies Private Limited — CoinDCX
Crypto / Finance · India (Maharashtra)
Medium Risk

Neblio Technologies Private Limited — CoinDCX is an India-registered direct-selling company (CIN U74999MH2018PTC304533), incorporated 2018, Maharashtra. Direct…

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Solar Techno Alliance — STA token
Crypto / Finance · India (unknown)
Medium Risk

Solar Techno Alliance — STA token is an India-registered direct-selling company, unknown. Directory listing — full profile pending.

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Winpro Forex Limited — WinProFX
Crypto / Finance · India (Maharashtra)
Medium Risk

Winpro Forex Limited — WinProFX is an India-registered direct-selling company (CIN U65929MH2019PLC325719), incorporated 2019, Maharashtra. Directory listing — …

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Medium Risk

Falcon Capital Ventures Private Limited — Falcon Group is an India-registered direct-selling company (CIN U72100TG2020PTC140297), incorporated 2020, Telangana.…

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Medium Risk

Capital Protection Force Private Limited — Falcon Invoice Discounting is an India-registered direct-selling company (CIN U74900TG2015PTC101655), incorporated 2…

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Medium Risk

Highrich Online Shoppe Private Limited — HRCC crypto MLM is an India-registered direct-selling company (CIN U63119KL2019PTC060038), incorporated 2019, Kerala. …

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Medium Risk

Platinum Hern Private Limited — Torres jewellery / TCC token scheme is an India-registered direct-selling company (CIN U32119MH2023PTC400312), incorporated 202…

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Sutrulla Xpress Private Limited — Hibox app
Crypto / Finance · India (Tamil Nadu)
Medium Risk

Sutrulla Xpress Private Limited — Hibox app is an India-registered direct-selling company (CIN U74999TN2016OPC113548), incorporated 2016, Tamil Nadu. Directory…

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Fastkart Enterprises Pvt Ltd
Crypto / Finance · India (Maharashtra)
Medium Risk

Fastkart Enterprises Pvt Ltd is an India-registered direct-selling company (CIN U47912MH2025PTC453365), incorporated 2025, Maharashtra. Directory listing — ful…

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Stryker Trading India Pvt Ltd
Crypto / Finance · India (Maharashtra)
Medium Risk

Stryker Trading India Pvt Ltd is an India-registered direct-selling company (CIN U51909MH2021PTC353926), incorporated 2021, Maharashtra. Directory listing — fu…

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Win Nature International Pvt Ltd
Crypto / Finance · India (Maharashtra)
Medium Risk

Win Nature International Pvt Ltd is an India-registered direct-selling company (CIN U74999MH2015PTC267412), incorporated 2015, Maharashtra. Directory listing —…

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Vedvedya Life Sciences Private Limited
Crypto / Finance · India (Uttar Pradesh)
Medium Risk

Vedvedya Life Sciences Private Limited is an India-registered direct-selling company (CIN U24245UP2022PTC175460), incorporated 2022, Uttar Pradesh. Directory l…

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Nety Direct Selling Private Limited
Crypto / Finance · India (Gujarat)
Medium Risk

Nety Direct Selling Private Limited is an India-registered direct-selling company (CIN U47890GJ2024PTC156575), incorporated 2024, Gujarat. Directory listing — …

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KNK Direct Selling Private Limited
Crypto / Finance · India (Delhi)
Medium Risk

KNK Direct Selling Private Limited is an India-registered direct-selling company (CIN U46493DL2025PTC452635), incorporated 2025, Delhi. Directory listing — ful…

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Basudhamax Multitrade Private Limited
Crypto / Finance · India (Odisha)
Medium Risk

Basudhamax Multitrade Private Limited is an India-registered direct-selling company (CIN U51909OR2020PTC032611), incorporated 2020, Odisha. Directory listing —…

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Safe and Secure Online Marketing Private Limited
Crypto / Finance · India (Delhi)
Medium Risk

Safe and Secure Online Marketing Private Limited is an India-registered direct-selling company (CIN U52390DL2001PTC109313), incorporated 2001, Delhi. Directory…

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AMC Cookware Private Limited
Crypto / Finance · India (Karnataka)
Medium Risk

AMC Cookware Private Limited is an India-registered direct-selling company (CIN U29309KA2000PTC031050), incorporated 2000, Karnataka. Directory listing — full …

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Add-Shop E-Retail Limited
Crypto / Finance · India (Gujarat)
Medium Risk

Add-Shop E-Retail Limited is an India-registered direct-selling company (CIN L51109GJ2013PLC076482), incorporated 2013, Gujarat. Directory listing — full profi…

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Medium-risk crypto / finance opportunities often mix retail demand with team-building incentives—making it important to separate customer revenue from recruitment-driven volume.

This view helps you compare listings that share a similar risk band, not to judge suitability for you personally.

Why “medium” is a wide band

Models may differ in compliance posture, refund policies, and international expansion. Read timelines, sources, and experiences on each page rather than relying on the label alone.

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Top in Crypto / Finance

Based on available data

HR Innovation — Highrich successor deposit scheme
Crypto / Finance · India (Jharkhand)
Medium Risk

HR Innovation — Highrich successor deposit scheme is an India-registered direct-selling company, incorporated 2024, Jharkhand. Directory listing — full profile…

Documenting
View profile
Zanmai Labs Private Limited — WazirX
Crypto / Finance · India (Maharashtra)
Medium Risk

Zanmai Labs Private Limited — WazirX is an India-registered direct-selling company (CIN U72900MH2017PTC303170), incorporated 2017, Maharashtra. Directory listi…

Documenting
View profile
Neblio Technologies Private Limited — CoinDCX
Crypto / Finance · India (Maharashtra)
Medium Risk

Neblio Technologies Private Limited — CoinDCX is an India-registered direct-selling company (CIN U74999MH2018PTC304533), incorporated 2018, Maharashtra. Direct…

Documenting
View profile
Solar Techno Alliance — STA token
Crypto / Finance · India (unknown)
Medium Risk

Solar Techno Alliance — STA token is an India-registered direct-selling company, unknown. Directory listing — full profile pending.

Documenting
View profile
Winpro Forex Limited — WinProFX
Crypto / Finance · India (Maharashtra)
Medium Risk

Winpro Forex Limited — WinProFX is an India-registered direct-selling company (CIN U65929MH2019PLC325719), incorporated 2019, Maharashtra. Directory listing — …

Documenting
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