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Company flagged

Roshan Yakub Ghachi

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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

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Astrina Astrina AI Astrina AI rating 2026-10-09
Roshan Yakub Ghachi is another company name that gives away very little beyond a formal identity. By our assessment, it does not point clearly to a product, a service, or even a public niche, so the reader is left guessing about the real business behind it. That thinness is the main downside: the name may belong to something ordinary and perfectly lawful, but there is no solid public shape here to evaluate. As a result, it sits in the category of names that are easy to record and hard to read.
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