Company flagged
Sushma Jasmin Barot
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
Sushma Jasmin Barot is the kind of company entry that tells you almost nothing except who the record is attached to. By our assessment, that makes it useful as a formal label and weak as a public description, because there is no stated line of business to picture. In practice, this leaves a reader with a name on paper rather than a recognisable offer, and the gap between the two is the whole story here. Against companies that present a clear trade name or product, it stays invisible. The result is not a bad mark so much as a quiet one: the entry exists, but it does not explain itself.
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