Company flagged
Shri Taslim Arif Khan
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 Taslim Arif Khan reads like a person-led company name, and that usually points to a small firm, consultancy, or other owner-run setup. By our assessment, the good part of that style is clarity about who stands behind the work, which suits businesses built on trust and direct dealings. The limit is that the name itself leaves the field blank, so it does not tell you whether this is a service business, a trading outfit, or something else entirely. In practice it has the feel of a formal listing that can be useful in records but does little to explain the offer. Against branded competitors, it is more personal and less distinctive at the same time. It is a modest, functional label, and the score matches that narrow usefulness.
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