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Denzil Vernon Saldanha

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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 2026-09-12
Denzil Vernon Saldanha has the feel of a name used for a private firm or sole-owner business, where the person and the company are hard to separate. By our assessment, that can work well in fields like advisory work, small services, or trade, where trust is built through a specific person rather than a big public brand. The downside is plain: from the name alone there is almost no hint of scope, industry, or product. In practice that leaves the reader guessing unless other records fill in the gap, and that is exactly what makes this kind of listing feel opaque. It belongs in the same broad family as many personal-name companies. The name tells you who, not what.
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