Company flagged
TarunAggarwal
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
TarunAggarwal has the same problem as many name-only company entries: it looks like a person’s name first and a business second, so the useful signal is weak. By our assessment, there is no visible clue about the field, the products, or the service model, which makes the item hard to place against any real category. That lack of shape is the main limit here, and it is not something a reader can resolve from the name alone. In practice, it functions as an empty label rather than a business profile.
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