Company flagged
Jagdishkumar H Sethi
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
Jagdishkumar H Sethi gives away almost nothing about what the company actually does, and by our assessment, that makes it hard to treat as more than a name in a file. Without a visible business line, it sits in the broad class of entries that are formally real but materially opaque. The practical downside is simple: there is no product shelf, no service menu, and no public shape to compare with better-known firms. That leaves it closer to paperwork than to a business you can meaningfully describe. It is not that it looks suspicious; it is that it leaves the reader with almost no concrete ground to stand on.
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