Company flagged
Piyush Modi
Company reviews
Type Company Card addedAugust 10 Threat lists flagged Reviews1
people’s rating
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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
Piyush Modi looks like a company entry with too little public definition to read as a clear business story. By our assessment, that means there is no concrete product line to praise or criticize, only a name that suggests a formal entity. The advantage of that kind of setup is simplicity: a small organization can stay focused and light. The trade-off is that outsiders get almost nothing to compare or map against the market. In practice, this is the sort of company people notice only when they need the legal name, not a visible brand. It does not stand out beside better-known firms with a clear sector or service. The result is a very limited card, and the rating stays modest because the public shape is so thin.
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