Company flagged
Mr. Venkata Subramaniam V.V
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. Venkata Subramaniam V.V reads like a company name with too little public weight behind it, so the fairest judgement is limited. By our assessment, there is not enough known about its actual line of business to treat it as a clearly understood brand or service. That leaves it useful mainly as a registry-style identifier, not as something with a distinct reputation a reader can compare. In practice, the name alone does not tell you whether it is a firm for business clients, local work, or something narrower. It sits well below the level of familiar companies whose offers can be named and checked.
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