Company flagged
Thomas Augustine
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
Thomas Augustine is the kind of company name that feels built from a person’s name first and a brand second. By our assessment, that makes it suitable for small firms, independent professionals, or family-run businesses that want a direct, human label rather than a polished commercial mask. Its advantage is plainness: it is easy to read, easy to remember, and hard to mistake for something showy. The cost of that simplicity is a lack of detail, because the name does not hint at sector, product, or scale. In use it comes across as formal and restrained, with a quiet old-fashioned tone that may suit a serious practice but not a vivid consumer brand. Thomas Augustine sits nearer to a signature than a slogan, and that is exactly its limit.
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