Company flagged
Sunchan Securities Ltd
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
Sunchan Securities Ltd sounds like a small securities firm, the sort of company that would be tied to brokerage, market access, or other paperwork-heavy financial services. By our assessment, its appeal is functional rather than decorative: a name like this promises a place to handle securities business, not a polished public image. The trade-off is obvious, because the name gives no detail about products, reach, or reputation, so it stays generic. In use, firms in this lane tend to be judged on execution, compliance, and how clearly they handle client records. Against larger brokers, it seems narrower and less visible; against a plain local office, it sounds more formal. It is a practical label for a finance firm, and little more.
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