Company flagged
Mr. Guriqbal Singh Bhullar
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. Guriqbal Singh Bhullar looks like the sort of company entry that exists for paperwork first and public identity second. By our assessment, there is no visible service catalogue, no brand voice, and no clue about the line of work, so the card can only be read as a formal name. That keeps it honest, but also very limited. In practice it feels like a registry-style label, useful for identification and little else. Compared with an operating business profile, it tells far less than a normal company page would. The name is all there is to go on, so the verdict stays modest.
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