Company flagged
Rakesh Kumar Pareek
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
Rakesh Kumar Pareek looks like a formal company name built from a person’s full name, which usually says more about registration than about the business itself. By our assessment, the strength is simple clarity: it is specific, legal-sounding, and hard to mistake for something else. The weakness is that nothing in the name reveals a sector, a product, or a service, so the practical meaning stays very narrow. In use, that makes it feel like an entry in a ledger rather than a brand someone can compare on offerings. It sits well away from companies with a visible public identity, and that matters when the point is to judge the business rather than the paperwork. The score stays cautious because the name is orderly but carries very little commercial substance.
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