Company flagged
M/s. Gagan Securities
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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
M/s. Gagan Securities signals a securities business, so the obvious use case is brokerage, investment dealing, or some related financial service. By our assessment, that kind of firm can be valuable when someone wants straightforward access to markets and a name that says what it does. The trade-off is that securities work is never a casual corner-shop service: trust, paperwork, and regulation matter, and the wrong fit is expensive in time even before money enters the picture. In practice, people usually want clarity on accounts, charges, execution, and support rather than a polished brand story. Against larger financial platforms, M/s. Gagan Securities sounds more traditional and likely more local, which can suit some clients and leave others wanting broader tools. The card stays at a middle rating because the business type is clear, but the record here is still thin.
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