Company flagged
Manan Jagatkumar Shah
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
Manan Jagatkumar Shah is the sort of company entry that tells you almost only who stands behind it, not what stands in front of customers. By our assessment, that makes it workable as a legal or local identifier, but weak as a public description of a business. There are no verified products, no stated service line, and no checked reputation to lean on, so any stronger claim would be guesswork. In real use, the name behaves like a registry label with a person attached to it. It sits far from the clearer shape of a known retailer or service brand, where the offer is obvious from the way the company presents itself. That plain lack of detail is the main thing to know here.
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