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M/s. SGI Research & Analysis 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 2026-09-13
M/s. SGI Research & Analysis Ltd is the only one here whose name actually suggests a line of work: research and analysis, the kind of company people associate with reports, data handling, and advisory-style output. By our assessment, that makes it more legible than the personal-name entries, but not necessarily more substantial without a clearer public profile. The upside is the specificity of the mission; the downside is that a title like this can still cover a very broad and ordinary consulting shape. In practice, it sits in the world of white-collar research firms, not consumer brands, and the name alone does not tell you how deep or credible the work really is.
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