Company flagged
Mr. Tushar Dey
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. Tushar Dey has the feel of a personal-name company label, which usually means the outside world gets very little to work with. By our assessment, there is no dependable public profile here that would let a reader say what the business actually does or why it matters. That makes it the kind of entry that may be perfectly real yet still practically opaque from the outside. The honest limit is plain: without a clearer line of work, there is nothing concrete to compare against larger or better-known firms. It reads as a minimal record, not as a developed public presence.
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