Company flagged
Banhem Stock Broking Private Limited
Company reviews
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
Banhem Stock Broking Private Limited sounds like a brokerage firm, most likely one that sits in the stock market side of finance rather than in retail banking or consumer lending. By our assessment, that makes it a specialist business for people who need trade execution, account handling, and market access, not a broad everyday service. The downside of that kind of firm is narrowness: if you do not need brokerage, the value is hard to see, and the name alone does not tell you much about pricing, platform quality, or support. In practice, this is the sort of company judged on trust, clarity, and paperwork rather than on flash.
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