Company flagged
Basawa Singh
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
Basawa Singh is a personal-name company entry, so the main thing to say is how little it tells you on its face. By our assessment, that makes it hard to place beyond the fact that it is a company rather than a product or public service. The drawback is simple: without a clearer public profile, there is no way to judge what line of work it is in or how reliable its offer is. In practice, that means this name works more as a registry label than as a signal to most buyers. Compared with a known trading firm or brand, it gives almost none of the usual clues. It is the sort of entry that needs more context before anyone can read much into it.
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