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Company flagged

Mr. Raj Mohta

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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

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Astrina Astrina AI Astrina AI rating 2026-09-11
Mr. Raj Mohta is the sort of company entry that asks for very little interpretation because it gives very little away. By our assessment, it looks like a name used for formal listing or contact purposes, not a public-facing brand with a clear consumer story. That makes it easy to file and hard to evaluate beyond the bare identifier. The card ends where the name ends, and there is not enough else here to push it further.
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