Company flagged
MALLESWARA RAO TUTHIKA
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: US FINRA enforcement actions — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
MALLESWARA RAO TUTHIKA is presented as a company name, but that tells almost nothing about the business itself. By our assessment, it can only be treated as an unidentified firm with no public shape here, so any confident story would be guesswork. The only honest read is that this is the sort of entry where the name exists before the substance is visible, and that leaves little to judge beyond caution. As a result, the card stays thin because the available facts are thin.
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