astrina
Company flagged

Mr Mohammad Khalid Memon

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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 2026-10-10
Mr Mohammad Khalid Memon is presented in a way that suggests a named proprietor or a very small enterprise, and that keeps expectations modest. By our assessment, there is no public substance here to support claims about scale, specialty, or reach. The only solid virtue of a company entry like this is that it can anchor a name in records without confusion. The trade-off is obvious: almost no context, almost no public footprint, and therefore very little to compare with other businesses. For practical use, it is a bare identification point rather than a sign of a broad operation. It stays at the level of a registry entry, where that is sometimes all it can honestly be.
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