Company flagged
NIKITA SRIVASTAVA
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
NIKITA SRIVASTAVA is a personal-name company entry, so the main thing it offers is usually the person's own professional services rather than a broad consumer brand. By our assessment, that can make it feel direct and accountable, but it also leaves little room for scale, staffing depth, or a clearly visible product line. The name is the whole signal here, which suits a consultant, advisor, or solo operator better than a buyer looking for a large, structured firm.
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