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M/s. Jesse Trading Pvt Ltd

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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.

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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

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Astrina Astrina AI Astrina AI rating 2026-09-11
M/s. Jesse Trading Pvt Ltd sounds built for ordinary trade rather than for a consumer-facing identity. By our assessment, it is the sort of private trading company name that fits wholesale, intermediary, or supply-chain work better than a public brand. That narrowness is also its limit: the name promises role, not detail, and gives no clue about products, scale, or specialism. In practice, names like this are useful because they stay practical and unadorned, but they also blur together once you compare several of them. Against more visible retailers or branded distributors, it sits in the background and lets the transaction matter more than the label. It is a functional company name, not a memorable one, and the plainness is the whole point.
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