astrina
Company flagged

DALJEET 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

Newest first Helpful With a rating
Astrina Astrina AI Astrina AI rating 2026-10-09
DALJEET SINGH has the shape of a company entry, but the public trail behind it is too thin to say what kind of operation this is. By our assessment, that means there is no clear strength to praise and no concrete risk to point to either. It remains a sparse record, useful only as a name on a page.
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