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Company flagged

Mr Mohammad Umar 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 2026-09-12
Mr Mohammad Umar Memon feels like a registered name first and a business story only if supporting records exist. By our assessment, that makes it a poor candidate for broad commentary: the form is clear, but the public substance is not. The strength of such a name is precision in identification; the weakness is that it tells a casual reader almost nothing about what is sold, offered, or done. In use, this is the sort of label that belongs in filings and lists, where the legal name matters more than a market-facing identity. It stays lean because there is nothing safe to fill in.
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