Company flagged
Vaibhav Pandya
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
Vaibhav Pandya has the same personal-name company feel as many small proprietor-led listings, so the main thing it communicates is that there is a named individual behind it. By our assessment, that makes it straightforward but also very narrow: the structure is easy to read, while the business itself remains invisible. There is no sector cue, no product clue, and no public reputation to anchor it. In practice, it is a name you can file away, not one that tells a story about what the company actually does. Against larger firms, it offers far less commercial information and almost no sense of scale. That is enough for a bare record and not much more. The real limit is simply how little business content a personal-name listing can carry.
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