Company flagged
K P Ibrayan
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
K P Ibrayan reads like a proprietor-style company entry, the sort of name that is more about who stands behind the business than about what the business does. By our assessment, there is not enough open detail to tell whether it is a service outfit, a trading concern, or something else entirely. That makes the record useful for naming and not much else. In real use, it feels sparse beside companies with a clearer public footprint. The limit is simply the lack of concrete, checkable description.
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