Company flagged
Nityanand Gupta
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
Nityanand Gupta gives the same problem: a company name with no usable public detail behind it. By our assessment, that makes it impossible to say anything concrete about products, customers, or how the business operates. The card reads as a bare identifier, not as a meaningful company profile. Its ceiling is low until there is more than a name to go on.
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