astrina
Company flagged

Mr Pipal Singh

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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 2026-10-09
Mr Pipal Singh is too thinly documented here to read as more than a name on a register, so the judgment stays cautious. By our assessment, it could be anything from a trading outfit to a small local firm, but there is no public substance in these notes to pin that down. The safe reading is simply that this is a company entry with no usable public profile attached, which leaves the text honest but spare.
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