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Company flagged

Faze Three Limited

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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
Faze Three Limited is the kind of company name that suggests a real operating business, but the public shape available here is still too spare to go far. By our assessment, the safe reading is that this is a corporate entry rather than a consumer-facing brand, so the useful question is what it actually makes or sells, and that is not spelled out in the material at hand. The upside of such a name is that it sounds like an established firm; the downside is that without a clear line of business the card stays generic. It lands in the middle because the name is real enough, but the substance for judgment is thin.
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