Company flagged
Mr. Nitin Sethi
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. Nitin Sethi looks like a personal-name company entry rather than a branded business with a public product line. By our assessment, that usually means a holding name, a sole-trader style listing, or a small private operation that gives very little away from the outside. The limit is obvious: there is no public substance here to judge beyond the name itself, so any stronger claim would be guesswork. In practice it leaves you with a thin, formal label rather than a readable company profile.
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