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Basil International Limited

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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

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Astrina Astrina AI Astrina AI rating 2026-09-11
Basil International Limited is too thinly identified to read as a known business with a clear public profile, so any judgment has to stay modest. By our assessment, it reads like a trading or import-export name, and those firms usually live on contacts, paperwork, and steady execution rather than flash. That makes it plausible as a back-office company for people who need sourcing or cross-border handling, but the downside is just as plain: without a visible line of work, reputation is hard to measure. In practice that kind of company tends to be judged by reliability, invoices, and response to problems, not by a polished brand. Compared with larger firms in the same space, it sits in the shadow of the market and says less about itself. The name alone does not tell enough to go further.
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