Company flagged
Coral Tradecom Pvt. Ltd.
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
Coral Tradecom Pvt. Ltd. suggests a trading company, and that is about as far as the name safely goes. By our assessment, it could belong to import-export, distribution, or general trade, but the record does not tell us which lane it actually occupies. That is common for shell-like business names: they promise a commercial shape and leave the details out. The downside is plain enough, because without products or a stated niche the firm is impossible to place against similar businesses. It is a reasonable label for paperwork, not a basis for a stronger judgment.
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