Company flagged
Shri Rakesh Singh
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
Shri Rakesh Singh is too bare a company entry to read as anything more than a label. By our assessment, that means there is no solid way to judge its work, its focus, or the kind of customer it is meant for. The practical downside is plain: with no checked facts, there is nothing dependable to compare against rivals or even to explain what the business actually does. It remains a name on a list, not a business one can meaningfully place.
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