Company flagged
Basmati Securities Pvt Ltd
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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
Basmati Securities Pvt Ltd points straight at a securities firm, so this is the kind of company investors would expect to handle brokerage, market access, or related financial services. By our assessment, the strongest thing about a name like this is that it states the arena plainly: securities firms live and die by trust, execution, and clarity, and this one does at least tell you the lane. The limit is also plain; without any public detail beyond the label, there is no way to tell whether it is active in broking, advisory work, or some narrower slice of the market. In practice, it feels formal and narrow in the right way, the sort of name that would sit comfortably among other finance businesses rather than a consumer brand. Against a bank or a broad investment house, it sounds smaller and more specialised, which may be exactly what some clients want. The rating is average because the category is clear, but the public substance around it is not.
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