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Company flagged

MR. LALLAN TANDON

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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 2026-09-11
MR. LALLAN TANDON is another company record that looks tied to a personal name rather than a public brand. By our assessment, there is no checked substance here to support anything more specific. The only honest reading is that it belongs to the ordinary world of registry-style business entries, where the legal name is clearer than the work the firm actually does. That makes it useful as a label, but thin as a public description. It is a poor fit for anyone hoping to judge a business from the name alone, because the name tells almost nothing about the line of work.
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