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Anand Bansal

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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.

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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

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Astrina Astrina AI Astrina AI rating 2026-09-11
Anand Bansal is the kind of company name that tells you almost nothing beyond the fact that a person stands behind it. By our assessment, that is a very limited public signal: useful if the point is personal ownership or a small practice, but not enough to understand the business without outside context. The name is neat and direct, yet it leaves the reader with no clue about the field, the offer, or the scale. It works as an identifier, not as a description, and that is exactly where its ceiling sits.
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