Company flagged
Sarita M Maloo
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
Sarita M Maloo reads like a personal-name company entry, which usually leaves the real activity hidden behind a very plain label. By our assessment, there is not enough public detail here to say whether it is a solo professional setup, a small firm, or something more formal. The strength of this kind of record is that it is direct and unpretentious; the weakness is that it tells almost nothing about the service, trade, or field. In use, it feels more like a filing note than a public-facing brand, so the reader has to supply the context from elsewhere. That places it far from a consumer name with a clear market identity. The honest score is middling because the entry is legible but not informative.
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