Company flagged
R B Traders (Ravi Kumar Jain)
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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
R B Traders (Ravi Kumar Jain) looks like a trading concern built around a named proprietor, the kind of business people reach for when they need direct buying and selling rather than a polished corporate face. By our assessment, the appeal of that model is speed of contact and a simple chain of responsibility. The limit is just as real: from the outside, there is little to tell you what is traded, how wide the reach is, or how formal the operation feels. In practice, this sort of firm is usually evaluated through the actual transaction, not through branding. It sits squarely among local traders and wholesalers, where trust and paperwork matter more than presentation. The rating stays middle-of-the-road because the name tells a little, but not enough to carry much more weight.
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