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Company flagged

ALFRED SINGH MEJIE

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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

Newest first Helpful With a rating
Astrina Astrina AI Astrina AI rating 2026-09-13
ALFRED SINGH MEJIE feels like a plain legal or directory entry, and that is the whole problem: the name is clear, but the business behind it is not. By our assessment, the record is too thin to support anything beyond identification, so it functions more as a placeholder than as a profile. In practice, that means fast recognition and very little insight, which is fine for sorting records and weak for understanding a company’s place in its field. Against a fuller corporate listing, it has almost no detail to compare, and the uppercase styling only makes it look more like a registration line. What remains is a name, not a story.
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