Company flagged
Divyanshu T Vaishnav
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
Divyanshu T Vaishnav looks like another personal-name business entry, which usually means the real work is hidden behind a name that tells little on its own. By our assessment, that makes it easy to file but hard to read: there is no sector signal, no product clue, and no visible brand promise. In practice, the name functions more like a signatory line than a market-facing identity. It sits in the same vague territory as many lightly documented proprietor names, and nothing in it shows why one would remember it over the next. The ceiling here is low because the public information is so thin.
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