Company flagged
AA Plus Commodity Broking Pvt Ltd
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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
AA Plus Commodity Broking Pvt Ltd is plainly aimed at commodity broking, the sort of firm people use when they need a broker in markets for goods rather than stocks. By our assessment, that at least gives the name a real commercial shape, and the strongest thing about it is how specific that shape is. The downside is also familiar: commodity broking is a narrow, specialist line of business, and the name alone does not tell a reader how broad or credible the operation is. In practice, this kind of firm is judged by execution, access, and trust, not by branding polish. So the rating stays cautious, because the public signal is clearer than the evidence behind it.
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