Company flagged
Mr. Chetan Shah
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. Chetan Shah reads like an individual business name, and that usually means a small proprietary setup rather than a brand with a broad public face. By our assessment, it is hard to call this strong or weak as a company because the name itself gives away almost nothing about the line of work. That makes it a poor candidate for quick comparison, but not a suspicious one; it is simply opaque. In practice, names like this matter only when you already know the trade behind them, since the listing does not explain the offer. It is the kind of entry that stays at the registration level unless more context appears.
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