Company flagged
Pradip Basu
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
Pradip Basu sounds like a small proprietor-led company rather than a broad brand, the sort of name that usually sits on invoicing, brokerage, trading, or local service work. By our assessment, that makes it feel personal and direct, with the advantage that decision-making is usually close to the customer and the drawback that the scale is often limited to the people behind the name. In practice, companies like this tend to be straightforward but lightly documented, so the main question is always what exact line of work they actually carry under the name. It sits closer to a local operator than to a polished corporate house, and that is useful when you want a single contact rather than a big structure. The limit is that the name alone tells little about capacity or reach.
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