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TEAM PLUS SECURITIES LIMITED

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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

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Astrina Astrina AI Astrina AI rating 2026-10-10
TEAM PLUS SECURITIES LIMITED suggests a securities business, so the natural frame here is brokerage, dealing, or some related financial service, but the name alone does not reveal which one. By our assessment, that makes it hard to judge beyond the category itself: securities firms can be useful for trading and market access, yet they also depend on trust, disclosure, and clear terms that are not visible here. The name sounds formal, but the practical picture stays blank, and the safest reading is that this is one more opaque financial-company listing.
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