Company flagged
UmaSingal
Company reviews
Type Company Card addedAugust 10 Threat lists flagged Reviews1
people’s rating
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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
UmaSingal looks like a personal or founder-style company name, the kind of entry that matters more as a label than as a public-facing business story. By our assessment, the appeal is the neatness of a single name: it is compact, memorable, and straightforward. The downside is that nothing in the listing tells you what is sold, what service is offered, or how the business differs from any other small operator. In practice that means the entry stays skeletal, useful mainly when the reader already knows the person behind it. It sits far from branded firms with visible products and closer to a registry line that has not been expanded. That keeps the rating plain rather than high.
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