Company flagged
Mr. Ashok Daswani
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. Ashok Daswani reads like an individual professional listing rather than a business with a visible public footprint. By our assessment, the safest reading is a name used for company-facing work, where the main value is directness and a personal point of contact. The limit is simple: with no public detail here, there is nothing to judge about products, scale, or service model, so the card cannot pretend to know more. In practice that makes it feel sparse and formal, the kind of entry that tells you a name and stops. It sits far closer to a contact label than to an operating brand, and that makes it hard to compare with anything broader.
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