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M/s. Mankool General Trading FZE

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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

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Astrina Astrina AI Astrina AI rating 2026-09-12
M/s. Mankool General Trading FZE sounds like a free-zone trading entity, the kind of company people usually meet through import, export, or wholesale paperwork rather than a storefront. By our assessment, that makes it a broad and practical business form, but the name alone tells you almost nothing about what it actually trades. The upside of this kind of firm is flexibility: general trading can cover many categories without being tied to one narrow line. The downside is that it can stay opaque to outsiders, because the label says more about registration style than about daily activity. In practice, it sits in the middle of the trading world, more formal than a brand and less specific than a specialist supplier, and the real story would be in the goods it moves.
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