Company flagged
Mr. Bijaya Kumar Swain
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. Bijaya Kumar Swain is presented in the plain style of a personal business name, which usually means a small, relationship-driven operation rather than a loudly branded one. By our assessment, the strength of that format is directness: it can feel personal, local, and easy to place in ordinary trade. The weak spot is the same one every such entry shares, because nothing in the name tells you what line of work it is actually in. In practice, that leaves the record more like a signboard than a description. Against corporate names that signal a sector or product, this is much less informative. It is a modest entry, and the card cannot honestly make it anything larger than that.
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