Company flagged
Vanguard Jewels Limited
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
Vanguard Jewels Limited is at least a legible business name: it suggests jewellery, which immediately places it in a retail or manufacturing world where design, finishing, and trust matter. By our assessment, that is its main strength, because the name gives a clearer cue than the personal-name companies in this set. The downside is that it still tells only the broadest story, and jewellery firms can mean anything from trading loose stones to making finished pieces, so the exact shape of the business remains hidden. As a result, it sits somewhere between a real brand and a placeholder, with a usable first impression but not much detail behind it.
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