Company flagged
Mr. Abhijit Pal
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
Mr. Abhijit Pal sounds more like an individual-run business than a large institution, so the main question is usually whether the name stands for a professional practice, consultancy or some other small commercial setup. By our assessment, there is not enough reliable public detail to push that further, and that keeps the rating modest. The appeal of this kind of name is that it can signal a direct, personal point of contact and a narrow, hands-on way of working. The downside is equally concrete: if the public trail is thin, it is hard to know what is actually offered or how formal the operation is. In practice, names like this tend to sit in a middle space between a personal service and a registered business presence. It is the kind of entry where the label matters less than the actual services behind it.
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