Company flagged
Swetank Trade - Invest P 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
Swetank Trade - Invest P Ltd sits in the familiar overlap between trading and investing, which usually means a small firm trying to handle both movement of goods or assets and the money side around them. By our assessment, that mix can be practical when the operation is lean and focused, because it lets one entity cover more than a pure trader would. The price is ambiguity: names like this often leave outsiders guessing whether the real business is dealing, investing, or some combination that only makes sense inside the firm. It is a modest, functional corporate name that tells you the field but not the shape of the work, and that is where it stays.
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