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New Wave Mercantilecompany

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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 2026-09-13
New Wave Mercantilecompany sounds more specific than it can actually be judged from the outside. By our assessment, it is still only a company name here, with no checked public detail to show whether it is a trading outfit, a local merchant, or something narrower inside commerce. The good part of that kind of label is that it hints at trade and practical work; the downside is that it does not yet explain the scale or the exact line of business. For now it reads as a plain corporate entry and nothing more.
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