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Mr. Prashant Wasankar (Wasankar Investments)
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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. Prashant Wasankar (Wasankar Investments) points toward an investment business, which usually means managing money, market exposure, or brokerage-style services rather than selling a physical product. By our assessment, that kind of firm can be useful when it is transparent and disciplined, because clients are looking for judgement, execution, and trust. The drawback is just as concrete: without checked facts, there is no way to tell whether this is wealth advice, dealing, distribution, or some other finance niche. In practice investment firms live or die on clarity of scope, fees, and process, and a name alone does not give any of that. Compared with a bank or a full-service broker, the category here is narrower and more personal, but also more opaque. That keeps the rating in the middle, since the entry suggests a finance outfit without enough public substance to go further.
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